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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.

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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.
• The following phrases in this message should put you on alert:
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • mregoodluck@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: my friend <gg.friend1@hotmail.com>
Reply-To: <mregoodluck@hotmail.com>
Date: Fri, 12 Oct 2007 06:13:50 -0600
Subject: GOOD NEWS !!!!!!!!



GOOD NEWS !!!!!!!!Your share of USD$5.5M my dear good FriendHow are you and your family,hope that every one is fine and healthy?,What is the situation of life for now because i have not hard from you since and i dont know that condition of life for you at the moment.Please makesure that your family are well taken care off ok.Well I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Los Angeles.Presently i'm in Los Angeles for investment projects with my ownshare 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 somehow.Now contact my Account officer his name is ACCOUNTANT JOHN E PECK (CPA) on ( mregoodluck@hotmail.com ) and ask him to send you the total of $5,500,000.00M usd (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY)which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. sofeel free and get in touched with my Account officer ACCOUNTANT JOHN E PECK (CPA) and instruct him where to send the amount to you.BELOW IS MY ACCOUNT OFFICER COMPLETE INFORMATIONS:CONTACT PERSON: ACCOUNTANT JOHN E PECK (CPA)EMAIL: mregoodluck@hotmail.comFurnish him with your informations like;Your full name.............your contact address..................your phone numbers....................Mailing address...................Please do let me know immediately you receive the money so that we can share the joy after all the sufferness at that time. in the moment, I am very busy here in Los Angeles because of the investment projects which me andthe new friends are having at hand, finally, remember that I had forwarded instruction to the Accountant on your behalf to receive that money, so feel free to get in touch with My Account officer ACCOUNTANT JOHN E PECKhe will send the amount to you without any delay.GIVE HIM YOUR PAYMENT CODE NUMBER TO RECONCILE WITH YOUR Payment Ref.Batch NO:ECW/PED/EPR/00-1/1-44/2007.I remain Yours Sincerely,D MAXWELL.

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Anti-fraud resources:

• What can you do when you receive 419 spam