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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.

Click here to report a problem with this page.

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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • os2007@mailbox.co.za (email address has been used in a known fraud before)

Fraud email example:

From: jimpeters11@freenet.de
Date: Sun, 30 Mar 2008 20:32:04 +0200
Subject: CONTANT MY SECRETARY FOR YOUR $1,700.000.00


Dear friend.

Compliment ,i\'m happy to inform you about my success in
getting the funds transferred under the co-operation of a new partner
from China. Presently I\'m in Beljin 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 who is corrently in
Benin, Mr.Osita Emmanuel (Email: os2007@mailbox.co.za ) ask him to send
you what i \'ve kept for your help, It\'s$1,700.000.00MUSD Bank Cheque
which I kept for your compensation for all the past efforts and
attempts to assist me in this matter. Feel free and get in touched with
my personal secretary and instruct him where to send the Cheque to you.


Please do let me know immediately you receive it so that we can share
the joy after the hard time. Finally,remember that I had forwarded
instruction to my secretary on your behalf to receive your cheque, also
do forward a copy of this message to him for reconfirmations.

Best
Regards,
Barrister Jim Peters.


Unbegrenzter Speicher,
Top-Spamschutz, 120 SMS und eigene E-MailDomain
inkl.
http://office.freenet.de/dienste/emailoffice/produktuebersicht/power/mail/index.html

Anti-fraud resources:

• What can you do when you receive 419 spam