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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.

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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)
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • leesouthmee@myway.com
  • leesouthmee@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: "James Walter" <jameswalter6@gala.net>
Date: Tue, 27 May 2008 19:28:21 +0100
Subject: Re:NOTIFICATION OF COMPENSATION....


Hello My Dear Friend.

How are you doing today, Hope you have not forgotten me? I am
Dr.James walter, the man from AFRICA who contacted you some time ago to
assist me secure the release of some money accrued from the over invoicing
of a contract/inheritance that was awarded by my government some time ago
during the military regime.

Though you were not able to assist me conclude the transaction, I'm happy to
inform you about my success in getting those funds transffered under the
assistance and co-operation of a new partner from Brazil.Presently i'm in
London-United Kingdom for investment projects with my own share of the total
sum.
meanwhile, i didn't forget your past efforts and attempts to assit me in
transffering those funds, I made sure you are not left out the benefit of
the transaction hence I kept aside for you the sum of six Hundred Thousand
United States Dollars.($600,000.00)Draft.

I and my new partner agreed to compensate you with that amount for all your
past efforts and attempts to assist me in this regards. I appreciate your
efforts at that time very much,so feel free and get in touch with my
secretary Mr. Lee South and instruct him on how to send the Bank draft to
you.
HE will be needing your contact informations to send out the draft paymentto
you,below is the in formations required:

Full Name:
Address:
Phone:
Occupation
Position Held:

Please do let me know immediately you receive the Draft so that we can share
the joy together after all the sufferness at that time. In the moment, i'm
very busy here because of the investment projects which me and my partner
are having at hands, finally,remember that i had left instruction to my
secretary so as soon as you contact him, he will send the Draft to you,so
feel free to get intouch with MY SECETARY NOW.

Below is the contact of my secetary:e-mail ID leesouthmee@myway.com or

E-mail: leesouthmee@yahoo.it

With Best Regards,

Dr. James Walter.

Anti-fraud resources:

• What can you do when you receive 419 spam