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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.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• This email message is a "New Partner from Paraguay" scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • peteramakom@gmail.com

Fraud email example:

From: "TERY JOE" <teryjoe2@ig.com.br>
Date: Mon, 23 Jun 2008 09:11:25 +0200
Subject: Good Day my Dear,


*Good Day my Dear, *

*It's has been long I heard from you. Well, I just want to use this medium
to thank you very much *

*for your earlier assistance to help me in receiving the funds,without any
positive out come.I am *

*obliged to inform you that I have succeeded in receiving the funds with the
help of a new partner *

*from Paraguay.Everything was perfectly done because we strike a deal with
one of the lady *

*accountant who works with the federal Ministry of Finance (FMF) and she
rendered a tremendous *

*help to us.My new partner initiated this idea and everything worked out
successfully.In *

*appreciation of your earlier assistance to me in receiving the Funds.

I have decided to compensate you with the sum of $850,000.00 in Cashier
cheque (Eight Hundred and *

*Fifty Thousand United States Dollars).This is from my own share. I did this
simply to show you *

*that it is good to do good things to the right people always. Presently, I
am in Paraguay for *

*investment project with my own share under the advice of my
partner.Meanwhile, I didn't forget *

*your past efforts and attempts to assist me in transferring those fund
despite that it failed us *

*somehow. I will be sending you e-mail from time to time to know if you have
received your share *

*or not.Now contact my personal assistant in Benin Mr Peter Amakom, his
e-mail address is *

*(**peteramakom@gmail.com* <peteramakom@gmail.com>*)

Please do let me know immediately you receive it so that we can share the
joy together after all *

*the suffering at that time. In the moment, I am very busy here in Paraguay
because of the *

*investment projects, which the new partner and I are having at hand so fill
free to get in touch *

*with young Peter to send the cheque to you without any delay. *

*
With My Best Regards,
Barrister Terry Joe Esq
*

Anti-fraud resources:

• What can you do when you receive 419 spam