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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.

Fraud email example:

From: "joshua ezekiel" <barr_ezekiel0010@hotmail.com>
Date: Sat, 07 Apr 2007 05:45:34 +0000
Subject: Compensation

Attn / Sir
I'm 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 didn't 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 Togo his name is Izu Onye on
izuonyee2006@walla.com ask him to send you the total of $800.000.00 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 Izu Onye 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 me and the 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 Izu
Onye , he will send the amount to you without any delay.

Regards,
Ezekiel

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Anti-fraud resources:

• What can you do when you receive 419 spam