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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:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a "New Partner from Paraguay" scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +27723207095 (South Africa, prepaid mobile phone)
  • +27866477495 (South Africa, prepaid mobile phone)
• 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.
  • johngardiner01@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "monic306 Gazeta.pl" <monic306@gazeta.pl>
Date: Mon, 30 Jun 2008 11:26:12 +0200
Subject: From: Mrs. Monic Adol


*From: Mrs. Monic Adol
Dear Good Friend.

I am happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Hongkong.Presently I am in Hong
Kong 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 in South Africa his name is

Mr. John Gardiner.
Email :{**JohnGardiner02@live.com* <JohnGardiner02@live.com>* or **
JohnGardiner01@hotmail.com}
His phone number is +27 723 207 095 / Fax: +27 866 47 7495

Contact him and ask him to send you the total of USD%655.000. {Six Hundred
And Fifty-five Thousand United States Dollars} which I kept for your 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. John Gardiner and instruct him where to send
the amount to you. Please do let me know immediately you receive it.

At 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 Mr. John Gardiner he will send the amount
to you with out any delay through the financial Institution /Bank In South
Africa.


Thanks and God bless you.
Mrs. Monic Adol.*

Anti-fraud resources:

• What can you do when you receive 419 spam