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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• 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.

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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.
• 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.
  • pauldom01@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: Marcel Ike <marcelike@easymail.hu>
Date: Tue, 14 Aug 2007 00:57:17 +0200
Subject: NOW CONTACT MY SECRETARY




HELLO,

I'm happy to inform you about my success in getting those funds($30.5million) transffered under the co-operation of a new partner from Japan.Presently i'm in Japan 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 transffering those funds despite that it failed us somehow.
Now contact my secretary in REPUBLIC OF BENIN ask him to send to you the sum of $1..5 millon which i kept for your compensation for all your past efforts and attempts to assist me in the matter.



I appreciated your efforts at that time very much.so feel free and get in touched with my secretary,instruct him where to send the money to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time,At 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 my secretary on your behalf to receive those money,so feel free to get in touch with him to send the amount to you without any delay.
Name of my secretary=====PAUL DOM
Email==================== pauldom01@yahoo.fr
Best regards,



MARCEL Ike

Anti-fraud resources:

• What can you do when you receive 419 spam