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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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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: "umaruvictor@terra.es" <umaruvictor@terra.es>
Date: Fri, 8 Aug 2008 19:31:59 +0200 (MEST)
Subject: My appreciation letter .


My appreciation letter .

So far so good,I am very happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Hong Kong. Presently I'm in India 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, on his e-mail address (
chiwu@live.fr ) ask him to send you the total of $750,000 which I kept for you. Bear in mind that the $750,000 is in draft,not cash, so you need to send to him your full name and address where the draft will be delivered to you.I appreciated your efforts at that time very much.

So feel free to get in touched with my secretary Mr Chiwu Okike and make sure that you furnish him with the below information:

(1) YOUR FULL NAMES
(2) YOUR FULL ADDRESS
(3) YOUR DIRECT CELPHONE


Regards,
Dr George .






Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate pinchando aqu&iacute;.

Anti-fraud resources:

• What can you do when you receive 419 spam