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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:

• 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:
  • "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. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • john_martins2@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: james mike <jamesmiker3@hotmail.fr>
Date: Sun, 8 Jul 2007 17:57:16 +0100
Subject: CONTACT MY SECRETARY NOW



Hello,
I am happy to inform you about my success in getting the funds transferred under the help of a new partner from paraguay. Presently i am 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 the funds despite that it failed us some how.Now contact my secretary in Benin his name is John Martins,And do contact him on his
Email-address at:( john_martins2@yahoo.co.uk ) Ask him to send you the total cheque of $1.500 000.00 (one million five hundred thousand dollars) which i kept for your compensation for all the past efforts and attempts to assist me in this matter, i would have send it in cash as i promised you but the bank do not accept the transfer because of law of money fraud.
I appreciated your efforts at that time very much. so feel free and get in touched with my secretary John Martins and instruct him where to send the cheque of 1.5mUSD 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.Fnally, remember that I had forwarded instruction to the secretary on your behalf to receive that money,so feel free to get in touch with him,he will help you in sending the cheque to your destination without any delay.
NOTE : BELOW HERE IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY SECRETARY : (1) YOUR FULL NAMES (2) YOUR HOUSE ADDRESS (3) YOUR DIRECT CELPHONE NUMBER (4) YOUR ID EITHER INTERNATIONAL PAS-PORT OR DRIVING LINCES .
MR James Mike

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Anti-fraud resources:

• What can you do when you receive 419 spam