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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "from the desk of" (a common phrase found in 419 scams)
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a "New Partner from Paraguay" scam.

Fraud email example:

From: "EZE OFO" <ezeofo15@ig.com.br>
Date: Mon, 4 Aug 2008 13:26:55 +0100
Subject: Your bank draft.


FROM THE DESK OF DR EZE OFO
DIRECTOR OF IVESTMENT PROJECTS
HOLDING AND ESTATE BULIDERS PARAGUAY

Dear Friend,

Complement of the season,i hope all is well together with you and your
family if so glory be to GOD almighty. Well, Sorry to hear this news and
understand that the fault is not from me.

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 that failed us some how.

Now contact my secretary in Cotonou Benin Republic his name is Mr Tony
Williarms on his e-mail contact below: tony_williarms406@live.fr , Ask him
to send you the total sum of $1.2million 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
intouched with my secretary Mr Tony Williarms and instruct him where to
send the amount to you.

please this is the information you will send to him
your full Name.....................
your house Address..................
your Telephone number................
your occupation......................
your country.........................

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, 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 to the secretary on your
behalf to receive that money, so feel free to get in touch with Mr Tony
Williarms , he will send the amount to you without any delay as i
instructed him ok.

Best Regards,
DR EZE OFO

Anti-fraud resources:

• What can you do when you receive 419 spam