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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
• 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.
  • salman_thamer@yahoo.co.uk (email address has been used in a known fraud before)
  • 4hbenedicts@katamail.com
  • hbenedicts102@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "=?iso-8859-1?q?Mr.=20Promise=20Ugo?=" <salman_thamer@yahoo.co.uk>
Date: Tue, 31 Jul 2007 12:07:04 +0000 (GMT)
Subject: Good news


I have a new email address!You can now email me at: salman_thamer@yahoo.co.uk

Hello,

- Dear Friend,I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an international business man.Presently I'm in London for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my secretary, his contact is:Name:Mr.Hassan Benedicts Email:{4hbenedicts@katamail.com,hbenedicts102@yahoo.co.uk} Ask him to send you the total $750.000.00 (Seven Hundred and Fifty Thousand US Dollars) which I kept 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 in touched with my secretary Mr.Hassan Benedicts and instruct him where to send the amount to you. Please do let me know immediately you receive it. In the moment,I am very busy here becaus!
e of the investment projects which me and the new partner are having at hand. Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mr.Hassan Benedicts and he will send the amount to you without any delay.Best Regards. Mr. Promise Ugo

Anti-fraud resources:

• What can you do when you receive 419 spam