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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)
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "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.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348032419195 (Nigeria, prepaid mobile phone)
• 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.
  • mr_johnpaul2007@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: mr_johnpaul2007@hotmail.com
Date: Sun, 30 Nov 2008 06:31:39 -0800 (PST)
Subject: THANKS FOR YOUR PAST EFFORT


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:drkellymordi2002@yahoo.com.co



- 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 happy to inform you that I have succeeded in receiving the funds ($35,000,000.00) with the help of a new partner from South America Mr. Alfredo Gomez Castillo. 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 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 $1.2, 000,000.00(One Million Two Hundred Thusand 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 not succeed due to some unforeseen circumstances and reason but it has been a gate way to my success. Presently, I am in South Korea 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 these 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 secretary Mr. John Paul on my former telephone line and do send him Your contact address where you want the cheque to be sent to you. Stated Below is his contact information’s.Mr. John Paul mr_johnpaul2007@hotmail.com Secretary Telephone +2348032419195 Please do let me know immediately you receive it so that we can share the Joy/happiness together after all the suffering at that time. In the moment, I am very busy here in capital city of South Korea 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, Dr Kelly Mordi

Anti-fraud resources:

• What can you do when you receive 419 spam