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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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• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:

• 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.
  • win_ken2007@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "paul john12" <pauljohn12@klikni.cz>
Date: Sat, 24 May 2008 16:54:51 +0200
Subject: CONTACT HIM IMMEDIATELY


cc
Dear Friend,

How are you today?
I'm happy to inform you about my success in getting the fund transferred
under
the cooperation of a new partner from paraguay. 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 that it failed us some how Now contact my
secretary,his name is Mr win_kenand his email address is
win_ken2007@yahoo.fr

Contact him to send you the total $850.000.00 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
touched with my secretary Mr james_alexand 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 and he will send the amount to you without
Mr win_ken
any delay.
with best regards

Anti-fraud resources:

• What can you do when you receive 419 spam