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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "lagos" (a location commonly mentioned 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.
  • joyibru@yahoo.no (email address has been used in a known fraud before)

Fraud email example:

From: Harry Collins <harrycollins101@yahoo.es>
Date: Tue, 3 Apr 2007 18:33:30 +0200 (CEST)
Subject: Good day


Good day,

I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay.

Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in Lagos her name is Mrs.Joy Ibru Find below her contact information.

Name: Mrs. Joy Ibru
E-mail: joyibru@yahoo.no

Ask her to send you the total $700.000.00 (SEVEN HUNDRED THOUSAND US DOLLARS) certified bank draft, which I raised in your favor for your compensation for all the past efforts and attempt 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 and give her your address where to send the draft to you.

Please do let me know immediately you receive the certified bank draft to enable us share the joy after all the suffer in the past. In the moment, I'm very busy here because of the investment projects, which the new partner and I are having at hand, finally, remember that I have forward instruction to the secretary on your behalf to receive that money.

So feel free to get in touch with her (Mrs. Joy Ibru) without any delay.

Best regards,
Harry Collins


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Anti-fraud resources:

• What can you do when you receive 419 spam