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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• This email message is a "New Partner from Paraguay" scam.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • bengary57@yahoo.com

Fraud email example:

From: "ifeanyi_dike1@terra.es" <ifeanyi_dike1@terra.es>
Date: Tue, 30 Jan 2007 11:09:11 +0100 (MET)
Subject: CONTACT MY SECRETARY NOW


Dearest Friend,

I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Paraguay.
Presently Iam in Paraguay for investment projects with my own share of the
total sum. Meanwhile, I didn't forget your past efforts and attempts to
assist me in transferring those funds deposit that it failed us some how.

Now contact my secretary in Benin his name is ben gary on this e-mail
address( bengary57@yahoo.com ) ask him to send you the total of
$850.000.00 which I kept for your compensation for all the past efforts and
attempts to assist me in this matter. I appreciated your efforts at that time
very much.

So feel free and get in touched with my secretary BEN GARY I instruct him
where to send the amount to you. Please do let me know immediately you
receive it so that we can share the joy after all the suffer ness at
that time. in the moment,

I am very busy here because of the investment projects which me and
the new partner are having at hand, finally, remember that I had forwarded
instruction to the my secretary on your behalf to receive that money, so
feel free to get in touch with ben he will send the amount to you
without any delay.
Best Regards
Dr.ifeanyi Dike







Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate en www.terra.es/correo.

Anti-fraud resources:

• What can you do when you receive 419 spam