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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:
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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.

Click here to report a problem with this page.

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)
  • "million dollars" (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)
• 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.
  • jemeelenoch@yahoo.dk (email address has been used in a known fraud before)

Fraud email example:

From: Yusuf Adams <yussufadams21@msn.com>
Reply-To: <Jemeelenoch@yahoo.dk>
Date: Tue, 10 Mar 2009 15:06:37 +0000
Subject: COMPENSATION DRAFT CHEQUE FOR YOUR PAST EFFORT



Dear Friend,


ow are you doing?.I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Holland. Presently I am in South Korea forinvestment 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 somehow. Now contact my secretary in Nigeria Mr.Jemeel Enoch Email.:Jemeelenoch@yahoo.dk and ask him to send you the total sum of $1.5 Million dollars which I kept for your compensation for all the past efforts and attempts to assist me in this matter.


I appreciated your efforts at that time very much,So feel free and get in touched with him and instruct him where to send the amount to you.Here the information you will send to him to receive your money.

1)Your Name,
2)Address
3)phone number.


Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.


This moment,I am very busy here because of the investment projects which I and the new partner are having at hand.He will send the money to you without any delay.


Regards,
Mr Yusuf Adams.

Anti-fraud resources:

• What can you do when you receive 419 spam