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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.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "lome togo" (a location commonly mentioned in 419 scams)
• 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.
  • sec_paulodo2000@walla.com (email address has been used in a known fraud before)

Fraud email example:

From: "Michael Yawo" <yawomichael2021@gmail.com>
Date: Fri, 11 Jul 2008 14:08:00 +0000
Subject: Compensation !Compensation!!


*My dear Friend,*

* How are you today?
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 in
Paraguay 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 Lome Togo Rep his name is Mr Paul Odo on **
sec_paulodo2000@walla.com* <sec_paulodo2000@walla.com>* ask him to send you
the total of ($1.2M)which i kept for your Compensation for all the 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 Paul Odo and instruct him where to send the amount to you. Do
get back to me as soon as you receive your fund.*

*Thanks for helping me!!
Regards,
Michael Yawo Esq. *

Anti-fraud resources:

• What can you do when you receive 419 spam