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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.
• 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.
  • dsfmk_john2010@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "mohamedbadamasi3 Gazeta.pl" <mohamedbadamasi3@gazeta.pl>
Date: Thu, 22 May 2008 20:13:54 +0200
Subject: COMPENSATION


My Dear ,

Sorry to hear this news and understand that the fault is not from me.

I'm happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from South Korea.


Presently ,I'm in South Korea 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 Benin his name is Mr Michael John on
his-email address below.

dsfmk_john2010@hotmail.com


Ask him to send you the total of $700.000.00 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 touch with my secretary Mr Michael and instruct him where to send
the amount to you.


Please do let me know immediately you receive it so that we can share
joy after all the suffering at that time.

At the moment, i am 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 the secretary on your behalf to receive that
money, So feel free to get in touch with Mr Michael John .He will send the
amount to you without any delay

ok.

Regards,
Mohamed Badamasi

Anti-fraud resources:

• What can you do when you receive 419 spam