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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
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• 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:

• This email message is a "New Partner from Paraguay" scam.

Fraud email example:

From: "john mba" <johnmba50@gmail.com>
Reply-To: ben_brown@live.fr
Date: Tue, 5 Aug 2008 21:16:53 +0100
Subject: I DID NOT FORGET YOU


Dear Partner,

I am very sorry for the delay in responding to your mails. I had a little
internet problem but it is over now and I am glad I finally got hold of
you.I lost so many email addresses but I am trying to gather as much as I
can though with lot's of mix up.

I'm happy to inform you about my success in getting the fund transferred
under the cooperation of a new partner from Paraguay. Presently I am 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, his name is Mr.Ben Brown and his email address is
(ben_brown@live.fr) Ask him to send you the total $350.000.00 (Three
hundred and fifty thousand dollars) in a Certificate Bank Draft 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 touch with my secretary Ben Brown and 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 that we went through at that time. In the moment, I am very
busy here because of the investment projects which I and my 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 him and he will send the amount to you without any delay.
Regards
DR JOHN MBA

Anti-fraud resources:

• What can you do when you receive 419 spam