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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
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• 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.

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:
  • "dear friend" (a common phrase found in 419 scams)
  • "i will like you to " (a common phrase found in 419 scams)
  • "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.
  • kofi_ojo@mail.ru (email address has been used in a known fraud before)

Fraud email example:

From: "wiloputa12@terra.es" <wiloputa12@terra.es>
Date: Tue, 24 Jul 2007 11:58:17 +0200 (MEST)
Subject: For Your Help




Hello my good friend.



How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from New York United States who financed the transaction to a logical conclusion.



I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in USA that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $1,200,000.00.



I have left a certified international bank cheque for you worth of $1,200,000.00 cashable anywhere in the world. My dear friend I will like you to contact my Account Officer Mr. Kofi Ojo , on his direct email address at:(kofi_ojo@mail.ru ] for the collection of your bank cheque. I authorized him to release the Bank Cheque to you whenever you contact him regarding the cheque. At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand.



Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Mr. Kofi's directives so that he will send the cheque to you without any delay.

CONTACT: Mr. Kofi Ojo .

Account Officer,Lagos Nigeria ,

His email address: kofi_ojo@mail.ru

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to you. Thanks and God bless you and your family.

Hoping to hear from you .

Mr. Williams Oputa







Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate pinchando aqu&iacute;.

Anti-fraud resources:

• What can you do when you receive 419 spam