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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.
• 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.
  • 6chike_paul@myway.com
  • chikeppaul6@walla.com (email address has been used in a known fraud before)

Fraud email example:

From: barr_meli3@zipmail.com.br
Date: Tue, 21 Aug 2007 06:05:39 +0200
Subject: =?iso-8859-1?Q?COMPENSATION?=

My Dear Old Friend ,

I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from paraguay. Presently i'm in Paraguay
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 despite that it failed us some how.

Now contact my secretary in Togo his name is Chike Paul on 6chike_paul@myway.com
or chikeppaul6@walla.com ask him to send you the total of $800.000.00 which
i kept for your compensation for all the past efforts and attempts to assist
me in this matter. I appreciated your efforts by that time very much.so
feel free to contact with my secretary Chike and instruct him where to send
the amount to you.

Please do let me know immediately you receive it so that we can share the
joy after all the suffering at that time. in the moment, I'm very busy here
because of the investment projects which i am holding with my new partner
at hand, finally remember that I had forwarded instruction to the secretary
on your behalf to receive that money, so feel free to get in touch with
Chike Paul , he will send the amount to you without any delay.

you can call his direct number 00228 915 9815
Regards,
Barr Meli From Paraguay.





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Anti-fraud resources:

• What can you do when you receive 419 spam