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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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.

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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.
• 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.
  • marry_benz9595@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "larry brown" <larry_brown_2323@hotmail.com>
Date: Thu, 17 Aug 2006 09:31:59 +0000
Subject: thanks past efforts

Dear Good Friend ,

Hope this mail find you in an excellent condition of health. I'm happy to
inform you about my success in getting those funds transferred under the
co-operation of a new partner from Paraguay. Presently I'm in South Korea
for investment projects with my own share of the total sum.

Meanwhile i didn't forget you're past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.

Now contact my secretary in Nigeria his name is mrs marry benz and her
email address is (marry_benz9595@yahoo.com ) ask her to send you the total
$300,000.00 which I kept for your compensation for all your past efforts
and attempts to assist me in this matter. I appreciated your efforts at that
time very much. so feel free and get intouch with my secretary mrs marry
benz and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the
joy after all the sufferings at that time. I'm very busy here because of
the investment projects which me and the new partner are having at hand,
finally remember that I had forwarded instruction to My secretaryon your
behalf to receive those moneys feel free to get in touch with mrs marry
benz she will send the amount to you with out any delay.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam