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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:

• 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 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.
  • secretaryfrankywendy202@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "office office" <office_office2@me.by>
Date: Mon, 21 Jul 2008 11:18:25 +0100
Subject: CONTACT MY SECRETARY IMMEDIATELY


Dearest Friend,
I'm happy to inform you about my success in getting those
funds transferred under the co.operation 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 deposit that it failed us some how.

Now contact my secretary in Benin his name is Frank Wendy
on this e-mail address( secretaryfrankywendy202@yahoo.com.hk ) ask
him to send you the total of $1.5million USD 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 Frank instruct
him where to send the amount to you.

Please do let me know immediately you receive it so that
we can share the joy after all the sufferness at that time.
in 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 my
secretary on your behalf to receive that money, so feel
free to get in touch with young Frank he will send the
amount to you without any delay.
Best Regards

Barr Richard Lugard

Anti-fraud resources:

• What can you do when you receive 419 spam