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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.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "00,000.00" (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.
  • mishelle_lisa@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: barry ikeri <barryikeri09@hotmail.fr>
Date: Fri, 26 Oct 2007 03:08:43 +0100
Subject: CONTACT MY SECRETARY FOR YOUR COMPESATION



Dear Friend I didnot forgot your past effort and attemps to assist me, now I'm happy to inform you that i have suceeded in getting those funds transferred under the cooperation of a new partner from japan. Now Contact my secretary ask him for($800.000.00)for your compensation his,name is: Mishelle Lisa, E-mail:(Mishelle_lisa@yahoo.fr) Please send to him your personal Contact 1,Full name.......... 2,Delivery address........ 3,phone number............ 4. Age:.................... Please Contact him Immediately you Recieve this mail. Yours Faithfully Barr Barry Ikeri Please Contact my Secratery for your Compensation $800,000.00
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam