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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
  • ikennaugo2008@yahoo.fr

Fraud email example:

From: "edward chubby" <edwardchubby4@ig.com.br>
Date: Thu, 26 Jun 2008 11:53:07 +0200
Subject: Hello my dear friend


Hello my dear friend

I DIDN'T FORGET YOUR PASST EFFORT OF HELPING ME ON MY FUND TRANSFER. I am
very happy to inform you about my success in getting that funds Now,

I want you to contact my secretary Barrister Ikenna Ugo his Email:ID
(ikennaugo2008@yahoo.fr) ask him to send you the sum of $3.2M us
dollars in A Bank Draft, which I kept for your Compensation. contact him
immediately.

Reconfirm your fullinformation to avoid any mistake,I am very busy
Canada.

FULLNAME:...............................
AGE.........ADDRESS
PHONE:....FAX
COUNTRY:...COMPANY

Regards
Mr Edward Chubby

Anti-fraud resources:

• What can you do when you receive 419 spam