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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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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:

• 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.
  • obiorahchinasa77@yahoo.fr

Fraud email example:

From: "peter sam" <petersam222@gmail.com>
Date: Thu, 10 Jul 2008 09:04:28 +0100
Subject: YOUR COMPENSATION OF $2.5M


My Good Friend,

I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from paraguay. Presently i'm
inParaguay 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 Benin Republic his name is,obiorah chinasa,on (
obiorahchinasa77@yahoo.fr ) , ask him to send you the total of $2.5m

which i kept for your compensation for all the past efforts and attempts
toassist me in this matter. I appreciated your efforts at that time very
much.so feel free and get in touched with my secretary obiorah chinasa and
instruct him where to send the amount to you. Please do let me know
immediately you receive it so that we can sharethe joy after all the
sufferness at that time. in the moment, Iam 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 tohe
ecretary on your behalf to receive that money, so feel free to
getintouchwith,obiorah chinasa, he will send the amount to you without
anydelay.Givehim address where he can send you the cheque.
Regards,
Peter Sam

Anti-fraud resources:

• What can you do when you receive 419 spam