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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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)
• 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.
  • kimberlywillia3547@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "ben ogar ben ogar" <benogar200@peru.com>
Date: Sat, 24 May 2008 08:21:20 -0700
Subject: Urgent treat


Dear Friend,

Compliment of season to you and your entire family. I am writing to know if
you have received my previous mail notifying you to contact my secretary for
your share of the capital.

I'm happy to inform you about my success in getting the fund transferred to
a Swiss Account with the cooperation of a new partner from Paraguay who is
an international businessman.

Presently, I am in Meralda Warren-Pitcairn Islands for investment projects
and the Visibility study with my own share of the total sum with my foreign
partner Meanwhile, I did not forget your past efforts and attempts to assist
me in transferring those funds despite that it failed us some how.

Just for me to show my kind-hearted appreciations now contact my secretary,
see the contact below:

Name: Kimberly Williams

Email: kimberlywillia3547@yahoo.com

Contact him and arrange to send the total $950.000.00 (Nine Hundred and
Fifty Thousand US 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.

Send the following information

1) Your Full name

2) Address

3) Your Direct Telephone number

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 the new partner and me are
having at hand.

Finally, remember that I had forwarded instruction to my secretary on your
behalf to receive that money, so feel free to get in touch with Kimberly
Williams

With best regards

Hon. Senator Ben Ogar

Anti-fraud resources:

• What can you do when you receive 419 spam