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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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.

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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)
• 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.
  • michdaniel2004@yahoo.fr

Fraud email example:

From: officefile_2006@microcamp.com.br
Date: Thu, 10 May 2007 23:58:17 -0300
Subject: CONTACT MY SECRETARY IMMEDIATELY


Dear Friend, I'm happy to inform you about my success in getting the fund
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,his name is Mr Micheal Daniel and his email address is
michdaniel2004@yahoo.fr ask him to send you the total $900.000.00 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 Mr Micheal Daniel 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 am 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 Mr Micheal Daniel and he will send the
amount to you without any delay.With best regards,Barrister Otuocha Williams
_________________________________________________________
Microcamp

Anti-fraud resources:

• What can you do when you receive 419 spam