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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.
• 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.
  • chimubuzo028@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: james teomthy <teomthy947@hotmail.com>
Reply-To: <chimubuzo028@yahoo.fr>
Date: Fri, 26 Oct 2007 08:12:10 +0000
Subject: FROM YOU FRIEND YOUR 1.200.US DOLLARS AS BEIN CLEARED



Dear friend,I am very happy to inform you about my success in getting that fund.Now, I want you to contact my secretary on the information below: Name: Mr .Chimubuzo.A , Ask him to send to you the total sum of ($1200.000.00) US Dollars in a bank draft, which I kept for your compensation. So contact him immediately on his e-mail (chimubuzo028@yahoo.fr ) and send him the below information to enable him deliver your bank draftto you. 1.YOUR FULL NAME:_________________2.YOUR ADDRESS:____________________________3.TELEPHONE NUMBER:___________ 4.OCCUPATION:_________________5. SCANNED COPY OF YOUR DRIVERS LICENSE/INTERNATIONAL PASSPORT Regards,Dr. Mark.J .Teomthy
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam