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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
• 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.
  • hassanjoe@myway.com

Fraud email example:

From: "davidpius01@terra.es" <davidpius01@terra.es>
Date: Wed, 28 Mar 2007 10:52:01 +0200 (MEST)
Subject: FROM YOUR BELOVED FRIEND.



Dear Friend,
I am Dr.davidpius on behalf of my colleagues I'm happy to inform you about the success in getting those funds transferred under the cooperation of a new partner Mr Gill from paraguay.

Presently i'm in Paraguay for investment projects with my own share. Meanwhile,i didn't forget your past efforts and attempts to assist us in transferring those funds despite that it failed us some how.Now contact my secretary in Benin Repbulic his name is hassanjoe on EMIL ( hassanjoe@myway.com)ask him to send you the total of $1950,000.00 (One Million Nine Hundred and Fifty Thousand us dollars) 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 Mr hassanjoe and 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 sufferness at that time. in the moment, I’m very busy here because of the investment projects which i and my new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with, Mr hassanjoe, and he will send the amount to you without any delay.
Regards,
Dr.davidpius .






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Anti-fraud resources:

• What can you do when you receive 419 spam