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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.

Click here to report a problem with this page.

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.
• This email message is a "New Partner from Paraguay" scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • edith_paul202@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: office_file35@microcamp.com.br
Date: Mon, 16 Apr 2007 06:43:24 -0300
Subject: CONTACT MY SECRETARY




 





 





Attn: My Dear,COMPLIMENT,I'm happy to inform you about my success in getting
those funds transferred under the cooperation of a new partner from Dominican
Republic.





Presently I'm in Dominican Republic 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 Benin rep Africa,his name is Edith Paul E-mail
(edith_paul202@yahoo.fr) Ask him to send you the total cash chaque of 
$800.000.00 DOLLARS  which I kept for your compensation for all the past
efforts and attempts to assist me in this matter.





I appreciated your collective efforts at that time so feel free and get in
touch with my secretary Edith Paul and instruct him where to send the amount
to you.Do it fast before the CASH CHAQUE EXPIRED.





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 am very busy here in
Dominican Republic  because of the investment projects which myself and
the new partner are having at hand without confrontations, finally, Remember
that I had forwarded instruction to the secretary on your behalf to receive
that CASH CHAQUE, so feel free to get in touch with Edith Paul  my
secretary he will send the CHAQUE to you without any delay.With best
regards,BARRISTER Godwin MikeCONTACT MY SECRETARY


_________________________________________________________
Microcamp

Anti-fraud resources:

• What can you do when you receive 419 spam