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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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• 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)
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • mrjohndove_2007@yahoo.com

Fraud email example:

From: john mark <johnmark01_2007@yahoo.co.in>
Reply-To: mrjohndove_2007@yahoo.com
Date: Sat, 30 Jun 2007 00:30:23 +0100 (BST)
Subject: GOOD DAY


Dear Friend,

I didnot forgot your past effort by trying to help me, now I want to
tell you that i have suceeded in getting those funds transferred under
the cooperation of a new partner from Chile.

Contact my secretary in DAKAR,FEDERAL MINISTRY OF WORKS.( REPUBLIC OF SENEGAL) because I
have left the whole instruction to him on your behalf and instruct him
where and how to send the $1,000,000.00 with out any further delay for your
compensation.His name is john dove
Email:mrjohndove_2007@yahoo.com
NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY
SECRETARY

(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .

In this moment, I'm very busy here in Chile because of the investment
projects, which the new partner and I are having at hand. So feel free
to get in touch with Mr john dove to send the money to you without
any delay.

Regards

Mr john dove

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Anti-fraud resources:

• What can you do when you receive 419 spam