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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.
• 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.
  • rev_kone_guci01@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: "jim ray" <jimray005656@hotmail.com>
Reply-To: jimray55555@yahoo.it
Date: Tue, 15 May 2007 09:13:09 +0000
Subject: Contact My secretary God have done it



From:Master Jim Ray

My Good Friend,

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 am in
Paraguay for investment projects with my own share of the total sum. Mean
while, 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 Accra Ghana as i stated below follow his instructions:

Rev.Kone Guci
Email: rev_kone_guci01@yahoo.it
Telephone number +233 275434798.

Ask him to send you the check what of $1.700.000.00 which I kept for your
compensation for all your past efforts and attempts to assist me in
this matter and i have appreciated your past efforts at that time very
much.So feel free and get in touched with my secretary Rev.Kone Guci
and instruct him where to send the check to you. Please do let me know
immediately you receive it so that we can share the joy together after
all the sufferness at that time you trying to help me out. at this moment I
am 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 my secretary on your behalf to receive the check, so
feel free to get in touch with Rev.Kone Guci to send the check to you
without any further delay and try to be honest with him because he is God
faring man.

With Best Regards,

Master Jim Ray.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam