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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:
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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)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. )
• 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.
  • fednardmarth2@yahoo.dk

Fraud email example:

From: arnoldben@microcamp.com.br
Date: Mon, 14 May 2007 21:59:35 -0300
Subject: I DID NOT FORGET YOUR PAST EFFORTS




my dear friendHow are you today?





It's has been long I heard from you. Well, I just want to use this medium to
thank you very much foryour earlier assistance to help me in receiving the
funds,without any positive out come.Iam obliged to inform you that I have
succeeded in receiving the funds with the help of a new partnerfrom
Paraguay.Everythng was perfectly done because we strike a deal with one of
the ladyaccountant who works with  the federal Ministry of Finance (FMF)
and she rendered a tremendous help to us.My new partner initiated this idea
and everything worked out successfully.In appreciation of your earlier
assistance to me in receiving the Funds.





I have decided to compensate you with the sum of  in a 
Cashier's$850,000 cheque (Eight Hundred and Fifty Thous and United States
Dollars).This is from my own share. I did this simply to show you that it is
good to do goodthings to the right people always.Presently, I am in Paraguay
forinvestment project with my own share under the advice of my
partner.Meanwhile, I didn't forget your past efforts and attempts to assist
me in transferring  those fund despite thatit failed us somehow. I will
be sending you e-mail from time to time to know if you haver received your
share or not.Now contact my personal assistantin Benin Mr Fednard Marth, his
e-mail address is fednardmarth2@yahoo.dk)





Please do let me know immediately if you receive it so that we can share
thejoy together after all the suffering at that time. In the moment, I am
very busy here in Paraguay because of the investment projects, which the new
partnerand I are having at hand so fill free to get in touch with young
Fednard  to send the cheque to you without any  delay.





With My Best Regards,Barrister Ben Esq ,


_________________________________________________________
Microcamp

Anti-fraud resources:

• What can you do when you receive 419 spam