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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a "New Partner from Paraguay" scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: Tony William <tony_william_5@yahoo.com>
Reply-To: tony_William2004@yahoo.com
Date: Tue, 12 Feb 2008 03:00:33 -0800 (PST)
Subject: Conpensation For Your Past Efforts.


My Dear Friend,


You might find it so difficult to remember me. though, it is indeed, a very long time.On my singular, I am much delighted and privileged to contact you again, after couple of months now. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. It takes fate, courage and God's fearing to remember old friends and at the sametime, to show gratification to them, despite circumstances that made things, not worked out as we projected then.

I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know.

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 thatit failed us some how.

I want you to contact my secretary in Togo his name is Mr joseph koujo.on E-mail: joseph_koujo2003@yahoo.comask him to send you the total of $500,000.00 Dollars 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 joseph koujo and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment,Iam 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 my secretary on your behalf to receive the money.

Regards and God bless.
Barrister Tony William( From Paraguay.)


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Anti-fraud resources:

• What can you do when you receive 419 spam