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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:

• 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)
• 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.
  • sazziat500@gmail.com

Fraud email example:

From: "Mr Bala Martins" <martinsb79@hotmail.com>
Reply-To: sazziat500@gmail.com
Date: Tue, 30 Jun 2009 19:22:34 -0500
Subject: YOUR CERTIFIED BANK CHEQUE



Dear Friend,

I could not contact you earlier before now due to my tight schedules.
I am very happy to inform you about my success in getting that money
under the co-operation of a new partner from Paraguay Presently I'm in
Paraguay with the partner for some projects with the money.

Meanwhile,I did not forget your past efforts and attempts to assist me
in that process despite that it failed us at that time. due to no
trust. Now,I want you to contact my secretary,her name is Miss Sadiat
Azizat and her email address is (sazziat500@gmail.com)

Arrange with her how the total sum of ( $5,000,000 ) will reach you
safely which I have already 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 to get in touch with my secretary Miss Sadiat Azizat and
discuss with her on how the amount will reach you. Please do let me
know immediately you contact her to receive it so that we can share
the joy after all the sufferness at that time. As at the moment,I am
very busy here because of the projects which I and the new partner are
have at hand.

Finally,remember that I had forwarded instruction to my secretary on
your behalf to receive that money, so feel free to get in touch with
her and she will send the amount to you without any delay.

Best regards,
Mr Bala Martins

Anti-fraud resources:

• What can you do when you receive 419 spam