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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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• 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)
  • ",000,000" (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.
  • pastorsmart1956@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: Mr Tristan Hadida <eric_bolton2005@yahoo.co.uk>
Reply-To: hadidatristan@yahoo.com
Date: Sat, 7 Jun 2008 15:05:03 +0000 (GMT)
Subject: My Dear Friend


My Dear Friend,
&nbsp;
I am happy to inform you about my success in getting the 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.
&nbsp;
Meanwhile, I did not forget your past efforts and attempts to assist me in transferring the funds despite that it failed us somehow. In appreciation of your assistance I have mapped out as compensation and wrote on your favour a bank draft of&nbsp; USD$1.2,000,000.00 MILLION&nbsp; which I left with my secretary on my departure to Paraguay.
&nbsp;
Now contact my secretary Pastor John Smart with this email: pastorsmart1956@yahoo.fr and Ask him to send you the total sum of USD$1.2,000,000.00 MILLION which I kept for your compensation for all your past efforts and attempt to assist me in this matter.
&nbsp;
Best Regards,
Tristan Hadida.


__________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam