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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.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
• 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.
  • gabriel_nnamdi2001@inmail24.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: gabriel_nnamdi2001@inmail24.com
Date: Fri, 7 Nov 2008 03:20:50 -0800 (PST)
Subject: CONTACT HIM FOR YOUR ATM PAYMENT


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:p_smithatm@yahoo.com.co



- My 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 foryour earlier assistance to help me in receiving the funds without anypositive out come.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 (FMF),and she rendered a tremendous help to us. My new partnerinitiated this idea and everything worked out successfully.In appreciation of your earlier assistance to me in receiving thefunds, I have decided to compensate you with the sum of$850,000.00(Eight Hundred and Fifty Thousand United States Dollars) in a ATM MASTER CARD 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 not 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 personal assistant, Mr.Gabriel Nnamdi and do send him your contact address where you want the ATM MASTER CARD to be sent to you and also your phone number, this is the email to contact Mr.Gabriel Nnamdi e-mail address gabriel_nnamdi2001@inmail24.com He will send to you an ATM CARD which you will use to make withdrawal in any ATM Machine in any bank in any part of the world with a maximum withdrawal of (Twenty Five Thousand United States Dollars) per day.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, Iam 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 Mr. Gabriel to send the ATM MASTER CARD to you without any delay.With My Best Regards,Dr.Paul Smith

Anti-fraud resources:

• What can you do when you receive 419 spam