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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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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.
  • eke_don1@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: barrciroko ali3 <barrciroko_ali3@hotmail.com>
Reply-To: <eke_don1@yahoo.fr>
Date: Thu, 3 Jan 2008 16:18:35 +0100
Subject: Happy New Year(Contact my secretary)




Dear Friend,

I am happy to inform you about my success in getting those funds transferred under the co- operation of a new partner from korea. Presently I'm in korea for investment projects with my own share . meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it later failed us some how . Contact my secretary,Mr Eke Don through his email address(eke_don1@yahoo.fr) ask him to send you the total ($1.2M 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 alright and get in touched with my secretary and tell him where to send the amount to you. Please do let me know immediately you receive it so that we can share the tremendious atmospheric nature of success together after all. For this moment, I am very busy here in korea because of the investment projects which I and the new partner are having at hand, finally, I had forwarded instruction to My secretary on your behalf to receive the money, so you should to get in touch with Mr Eke he will send the amount to you as get in touch with him.

BELOW YOUR INFORMATION

1. FULL NAMES: .......................... 2. ADDRESS: ............................3. SEX: .......................4. AGE: ...................5. MARITAL STATUS: ........................6. OCCUPATION: ..............................7. TELEPHONE NUMBER: ............................8. BREIF DESCRIPTION OF COMPANY/: ....................9. CITY: ............................10. COUNTRY: .................

Regards,
Barrciroko Ali.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam