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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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:
  • "million us dollars" (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)
  • "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.
  • barristerlaminekofi03@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: evergelisttony <evergelist_tony09@yahoo.com>
Reply-To: barristerlaminekofi03@yahoo.co.uk
Date: Fri, 20 Jul 2007 05:45:22 -0700 (PDT)
Subject: with best regards,


ATTN:

I'm happy to inform you about my success in getting
those funds transfered under the cooperation of a new
partner from Paraguay.

Presently I'm in South Korea 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
somehow.Now contact barrister lamine kofi in GHANA his name is
(barrister lamine kofi).with his email address is
(barristerlaminekofi03@yahoo.co.uk) ask him to send you the
total $1.5million us dollars which i kept for your
compensation for all your 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 barrister lamine kofi.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 sufferance at
this 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 barrister lamine kofi on your behalf
to receive those money,so feel free to get in touch
with (barrister lamine kofi) .to send the amount to you without
any delay.

with best regards,

MR EVERGELIST TONY.

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Anti-fraud resources:

• What can you do when you receive 419 spam