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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:
  • "lome togo" (a location commonly mentioned 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.
  • zagib_ginnia1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: uchdon bosco <uchdonbosco0j@hotmail.fr>
Date: Mon, 10 Dec 2007 23:43:05 +0100
Subject: Compensation ; Tesselaar



Hello My old Friend, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay.Presently i'm in Paraguay for investment projects with my own share 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 some how. Now contact my secretary in Lome Togo Rep his name is Mr Zagib Ginnia on (zagib_ginnia1@yahoo.com) ask him to send you the total of US$800.000.00 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 Zagib Ginnia and instruct him where to send the amount to you. Regards, Mr. Uchdon Bosco.
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Anti-fraud resources:

• What can you do when you receive 419 spam