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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:
  • "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)
• 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.
  • schoolamas322007@yahoo.co.uk

Fraud email example:

From: DAVID WILLIAM <david31william@yahoo.co.uk>
Date: Mon, 30 Oct 2006 16:07:35 +0000 (GMT)
Subject: COMPENSATION


Dear.Armand kohl,

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from United state of america .Presently i'm in Canada Oxford for investment 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 some how.

Now contact my secretary,her name is Mrs Linda smith and her email address is (schoolamas322007@yahoo.co.uk) ask her to send you the total sum of us$1000,000.00 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 though it did not work out. So feel free and get in touch with my secretary Mrs Linda smith and instruct her 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 sufferness at that time. In the moment,I am very busy here because of the investment projects which I and the new partner are having at hand.Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mrs Linda Smith and she will send the Cheque (amount) to you without any delay.

I await to hear from you asap notifying me if you have recieved your cheque from her.

With best regards
Fudicial Agent
David William


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Anti-fraud resources:

• What can you do when you receive 419 spam