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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "i will like you to " (a common phrase found in 419 scams)
  • "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.

Fraud email example:

From: "rawlins steven" <stevenrawlins7@kemerovo.tv>
Date: Fri, 4 Jul 2008 09:44:37 -0500
Subject: Hello Friend,Great-News!!!!


Hello my good friend.

How are you today? Hope all is well with you and your family. You may not
understand why this mail came to you.But if you do not remember me, you
might have receive an email from me in the past regarding a
multi-million-dollar business proposal which we never concluded. I am using
this opportunity to inform you that this multi-million-dollar business has
been concluded with the assistance of another partner from Paraguay who
financed the transaction to a logical conclusion.

I thank you for your great effort to our unfinished transfer of fund into
your account due to one reason or the other best known to you. But I want to
inform you that I have successfully transferred the fund out of my bank to
my new partner's account in Paraguay that was capable of assisting me in
this great venture. Due to your effort, sincerity, courage and trust
worthiness you shown during the course of the transaction. I want to
compensate you and show my gratitude to you with the sum of US$1.2million. I
have left a certified international bank draft for you worth of
US$1.2million cashable anywhere in the world.

My dear friend I will like you to contact my Pastor with rev:daniel udunkwa,
on his direct email address at :(rev_danieludunkwa20@yahoo.cn) for
collection of your bank draft. I authorized him to release the Bank Draft to
you whenever you ask him for it. At the moment, I'm very busy here because
of the investment projects, which I and the new partner are having at
hand.Please I will like you to accept this token with good faith as this is
from the bottom of my heart

,Also comply with rev:daniel udunkwa`s directives so that he will send the
draft to you without any delay. CONTACT: rev:daniel udunkwa. Email address:
rev_danieludunkwa20@yahoo.cn You are required to furnish him with the below
information to enable him deliver the cheque to you, 1. FULL
NAMES:______________________ 2. ADDRESS:____________ __________ 3.
E-MAILADDRESS:_______________ 4. TELEPHONE NUMBER:___________________

Hoping to hear from you.

Thanks and God bless you and your family.
Rtd.Capt-Steven-Rawlins.

Anti-fraud resources:

• What can you do when you receive 419 spam