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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.

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

Fraud email example:

From: johnmark01@freenet.de
Date: Mon, 31 Mar 2008 20:00:48 +0200
Subject: CONTACT MY SECRETARY IN BENIN FOR YOUR COMPENSATION


Attn, My Dear 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 am 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 .
Now
contact my secretary, his name is John Wiggins on (
financeofficeministry@yahoo.fr) ask him to send you the total
$2,500.000.00
TWO MILLION FIVE HUNDRED THOUSAND USDOLLARS ONLY 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 touch with my secretary 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, I am very busy
here because of the investment
projects which me and the new partner are
having at hand, finally,
remember that I had forwarded instruction to the
secretary on your
behalf to receive that money, so feel free to get in touch
with Mr. John
Wiggins he will send the amount to you without any delay.
Please fill
the gaps below to enable him reach to you safely.

FULLNAME:.....................................
CURRENT MAILING
ADDRESS:.......................
HOME TELEPHONE
NUMBER:........................
OFFICE
NUMBER:.................................
OCCUPATION......................................
COUNTRY..........................................
SEX............................................
AGE............................................

With best regards.
Dr Ceaser Eze

Anti-fraud resources:

• What can you do when you receive 419 spam