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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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• What can you do when you receive 419 spam
  
  
• 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.

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.
• 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.
  • emma_evans@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: te appia <latey_appia99@hotmail.com>
Date: Sat, 4 Aug 2007 11:14:24 +0000
Subject: YOUR COMPENSATION



good news for you My Dear, COMPLIMENT OF THE SEASON. This is mr EFUNNA writing to you once again, Thank you for the assistance rendered to me when i was really in need, it is a thing of joy to inform you that finally, I have succeeded in collecting the money at Long last. Hope this mail find you in an excellent condition of health. I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from London UK. Presently I'm in EUROPE 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 that later failed some how, I have compensated you with the sum of $950 thousand dollars. Now contact my secretary emmanuela in Accra Ghana and her email address is [emma_evans@myway.com] ask her to send the money to you the sum of $ 950 thousand 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 touch with her and instruct her where to send the money to you. Please do let me know immediately if you receive it so that we can share the joy after all the sufferings at that time. I'm very busy here WITH MY STUDIES and the investment projects which me and the new partner are having at hand.This Money, I have left it for you to my secretary emmanuela, I have tried many times to talk to you on phone but you could not respond and I have no time for myself because we are very busy so get in touch with her now and tell her where and how to send your money to you without any delay. THANKSMR, EFUNNA.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam