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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!
  
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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.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
• 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.
  • mrokoye@myway.com

Fraud email example:

From: Prince Paul TT <lucas_radebe0_2@yahoo.co.uk>
Date: Wed, 12 Sep 2007 06:46:18 +0100 (BST)
Subject: COMPENSATION, CONTACT MR OKEYE NOW


DEAR FRIEND,

I'M VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERED UNDER THE COOPERATION OF A NEW PARTNER FROM PARAGUAY.PRESENTLY I'M IN SOUTH KOREA FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM. MEANWHILE, I DIDN'T FORGOT YOUR PAST EFFORT BY TRYING TO HELP ME IN TRANSFERRING THOSE FUND DESPITE THAT IT FAILED US SOMEHOW, CONTACT MY SECRETARY MR. OKOYE, IN ACCRA GHANA, BECAUSE I HAVE LEFT THE WHOLE INSTRUCTION TO HIM ON YOUR BEHALF AND INSTRUCT HIM WHERE TO SEND THE $950.000.00 WITH OUT ANY FURTHER DELAY FOR YOUR COMPENSATION.

HIS NAME IS MR. C. OKEYE.
EMAIL: ( mrokoye@myway.com)
PHONE: +233-242772476
NB: NOTE: BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO HIM.

(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELL PHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY. IN THIS MOMENT, I'M VERY BUSY HERE IN PARAGUAY BECAUSE OF THE INVESTMENT PROJECTS, WHICH THE NEW PARTNER AND I ARE HAVING AT HAND.

REGARDS,
PRINCE PAUL TT.





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Anti-fraud resources:

• What can you do when you receive 419 spam