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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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• 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:
  • ",000,000" (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)
  • "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.
• 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.
  • brunosmith813@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: mr diego13 <mrdiego13@hotmail.fr>
Reply-To: <brunosmith813@yahoo.fr>
Date: Fri, 2 Nov 2007 01:36:13 +0100
Subject: CONTACT MY SECRETARY FOR YOUR COMPENSATION



My Dear,
I'm happy to inform you about my success in getting those funds transferred under the com-opersation of a new partner from Madrid Spain.recently I'm in Madrid Spain for investment projects with my ownshare of the total sum.
mean while,i didn't forget your past efforts and attempts to assist me in transferring those funds deposited that it failed us some how.But kindly contact my Secretary now,his Name is Mr Bruno Smith Email (brunosmith813@yahoo.fr) ask him to send you the total sum of $1.2,000,000.00 Million Usd 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, so feel free and get in touched with my secretary Mr Bruno Smith and instructed him where to send the amount to you.Please do let me know immediately you received it so that we both can share the joy after all the sufferness at that time.
In the moment, i am very busy here because of the investment projects which i and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to received that money, so feel free to get in touch with Mr Bruno Smith to send the amount. to you with out any delay.
God Bless You,Best RegardsBarrister Diego
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Anti-fraud resources:

• What can you do when you receive 419 spam