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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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• 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:
  • "hundred thousand us 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.
  • mr.ezeudo_j66@yahoo.fr
  • ezeudo_j66@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: mikejime32@zipmail.com.br
Date: Mon, 19 Nov 2007 20:45:57 +0100
Subject: =?iso-8859-1?Q?GOO=20=20NEWS=20=20TO=20YOU?=

Hello dearest friend
I am very happy to inform you about my success in getting
that fund transferred to a Swiss account. I did not forget your past
effort to assist me despite the fact that It failed us somehow so I
kept
some amount for you in my own appreciation for your compensation.Now I
want you to contact my present secretary Mr.ezeudo_j66@yahoo.fr My former
secretary Mrs. Rose Khobe is on marternity leave and wont be around
until
next year. Contact my present secretary Mr.ezeudo_j66@yahoo.fr and direct
him
on how to send the fund to you.
CONTACT: MR.ezeudo_j66@yahoo.fr
EMAIL:ezeudo_j66@yahoo.fr)

Call him or email him and ask him to send you the total sum of
($1.5MUSD)
one Million, Five Hundred Thousand US Dollars in a certified
international bank draft issued from UBS AG, Switzerland, which I have
kept for your compensation.
Best regards,

Dr. mike jime

Anti-fraud resources:

• What can you do when you receive 419 spam