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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)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
• 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.
  • sanusijoseph999@yahoo.com
  • patrickmoore@jmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: Sanusi Joseph <sanusijoseph999@yahoo.com>
Reply-To: josephsanusi@jmail.co.za
Date: Tue, 23 Dec 2008 01:55:16 -0800 (PST)
Subject: RE:GOOD NEWS! SINCERE COMPENSATION


I have a new email address!You can now email me at: sanusijoseph999@yahoo.com



- GOOD NEWS! SINCERE COMPENSATION Dear Friend,I'm happy to inform you about my success in getting those fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an international business man.Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my secretary Mr.Patrick Moore, I have instructed him to deliver to you the bank draft of USD$850.000.00 as your compensation .contact Name:Mr.Patrick MooreEmail:patrickmoore@jmail.co.za I appreciate your efforts at that time very much. So feel free to get intouch with my secretary Mr.Patrick Moore, and advise him where you want him to deliver the fund to you.Please do let me know immediately you receive the fund so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here because of the investment projects, which i and the new partner were having at hand.Thank you very much for all your innitial efforts and atempts to me.With best regards Chief:Joseph Sanusi.Formal Gorvernor (CBN).

Anti-fraud resources:

• What can you do when you receive 419 spam