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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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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.
• The following phrases in this message should put you on alert:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
  • joseze009@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: kelly_agu01@zipmail.com.br
Date: Mon, 28 May 2007 20:43:11 +0200
Subject: =?iso-8859-1?Q?contact=20him=20immediately=2E=20?=

Attn;My dear ,
I'm happy to inform you about my success in getting
those funds transffered 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 assit
me in transffering those funds despite that it failed us
somehow.
Now contact my secretary in BENIN his
name is Jos EZE,his email;joseze009@yahoo.fr
ask him to send you the total $800.000.00 (EIGTH HUNDRED THOUSAND US DOLLARS
)certified bank draft which i raised in your favour
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
intouched with my secretary Jos EZE and give him youraddress
where to send
the draft 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 intouch with Jos EZE without any delay.

best regards,
BARRISTER kelly agu

Anti-fraud resources:

• What can you do when you receive 419 spam