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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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.

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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.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • ezemike012@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: Azizi Ahmed <barr_azz016@hotmail.fr>
Date: Tue, 28 Aug 2007 18:34:12 +0100
Subject: CONTACT MY SECRETARY NOW FOR YOUR $800.000.00



MY DEAR,
I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE CO-OPERATION OF A NEW PARTNER FROM CHILE.PRESENTLY I'M IN CHILE FOR INVESTMENT PROJECTS.NOW KINDLY CONTACT MY SECRETARY AND ASK HIM TO SEND $800.000.00 WHICH I KEPT FOR YOUR COMPENSATION. HIS NAME IS EZE MIKE. EMAIL ( ezemike012@yahoo.fr ) EMAIL HIM THE FOLLOWING INFORMATIONS TO ENABLE HIM SEND YOUR BANK DRAFT OF $800.000.00 TO YOU WITHOUT DELAY.
YOUR FULL NAME.......YOUR ADDRESS..........PRIVATE TELEPHONE................
PLEASE REMEMBER TO LET ME KNOW AS SOON AS YOU RECIEVE THE BANK DRAFT.
BEST REGARDS,BARRISTER AZIZI AHMED.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam