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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• This email message is a "New Partner from Paraguay" scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • johnatugav@hotmail.com

Fraud email example:

From: Mr Obaseki <obasekiwilliams@myguide.com>
Reply-To: johnatugav@hotmail.com
Date: Sat, 20 Sep 2008 13:02:16 -0700
Subject: CONTACT HIM NOW



Dear Friend
It is my pleasure to reach you after our unsuccessful attempt on our
business transaction Well I just want to use this medium to thank you
very much for your earlier assistance to help me in receiving the
funds without any positive outcome. I am obliged to inform you that I
have succeeded in receiving the funds with the help of a new partner
from Paraguay Mr Fernando Alvaro Gomez, Everything was perfectly done
because we strike a deal with one of the Lady Accountant who works
with the Federal Ministry of Finance (F.M.F) and she rendered a
tremendous help to us My new partner initiated this idea and
everything worked out successfully In appreciation of your earlier
assistance to me in receiving the funds I have decided to compensate
you with the sum of $850,000,00. Eight Hundred and Fifty Thousand
United States Dollars in a Cashier's cheque. This is from my own share
I did this simply to show appreciation to you for your kind support
and assistance even though we could
no t succeed due to some unforseen
circumstances and reason.
Presently I am in Paraguay for investment project with my own share
under the advice of my partner Meanwhile I didn't forget your past
efforts and attempts to assist me in transferring this funds despite
the fact that we could not succeed I will be sending you e-mail from
time to time to know if you have received your share or not. In the
light of the above you are therefore to contact my lawyer BARRISTER
JOHN ATUGA, and do send him your contact address where you want the
cheque to be sent to you, His e-mail address johnatugav@hotmail.com
[1] Please do let me know immediately you receive it so that we can
share the joy together after all the suffering at that time In the
moment I am very busy here in Asuncion the capital city of Paraguay
because of the investment projects which the new partner and I are
having at hand. So feel free to get in touch with him to send the
cheque to you without any delay.
With My Best
Regards
Mr.OBASEKI WILLIAMS.
johnatugav@hotmail.com [1]

Links:
------
[1] mailto:johnatugav@hotmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam