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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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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.
  • markvan1@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "luke_ceo505@terra.es" <luke_ceo505@terra.es>
Date: Wed, 8 Aug 2007 03:06:23 +0200 (MEST)
Subject: GET IN TOUCH WITH MY SECRETARY MARK VAN



DEAR .

I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS
TRANSFFERED UNDER THE COOPERATION OF A NEW PARTNER FROM MALTA.YOU ARE RECIEVING THIS MAIL BECAUSE YOUR NAME WAS IN MY FILE OR AS THE NEXT OF KIN. I AM DOING THIS BECAUSE OF MY VOW IN REGARDS TO THIS TRANSACTION.
PRESENTLY I'M IN UKRAINE FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM.MEANWHILE,I DIDN'T FORGET THE PAST EFFORTS AND ATTEMPTS TO ASSIT ME IN TRANSFFERING THOSE FUNDS DESPITE THAT IT FAILED US SOMEHOW.

NOW CONTACT MY SECRETARY IN NIGERIA HIS NAME IS MARK VAN WITH HIS EMAIL ADDRESS(markvan1@yahoo.co.uk ) YOU RECIEVE THIS EMAIL DO NOT DELAY MY FRIEND AS YOU KNOW IT IS VERY URGENT ASK HIM TO SEND YOU THE TOTAL USD1,000.000.00 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 MY SECRETARY MARK VAN AND INSTRUCT HIM WHERE TO SEND THE AMOUNT TO YOU AND HE WILL TELL YOU WHAT TO DO. PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE TRIALS AT THIS TIME,IN THE MOMENT, I'M VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH I AND THE NEW PARTNER ARE HAVING AT HAND,FINALLY,REMEMBER THAT I HAD FORWARDED INSTRUCTION TO THE SECRETARY ON YOUR BEHALF TO RECEIVE THE MONEY,SO FEEL FREE TO GET INTOUCH WITH MARK VAN TO SEND THE AMOUNT TO YOU WITHOUT ANY DELAY.

I HAVE ALREADY INFORMED HIM ABOUT YOU AND HE IS EXPECTING YOUR E-MAIL SO THAT YOU CAN CONCLUDE WITH HIM AS SOON AS POSSIBLE.

REMEMBER THE AMOUNT IS USD1,000.000.00 ONLY.

WITH BEST REGARDS
CHAIRMAN/CEO.

PETROCH OIL & GAS COMPANY UKRAINE






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Anti-fraud resources:

• What can you do when you receive 419 spam