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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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)
• This email message is a "New Partner from Paraguay" scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • peter_john_1985@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: office_file40@microcamp.com.br
Date: Sun, 15 Apr 2007 18:34:50 -0300
Subject: CONTACT HIM IMMEDIATELY




 My Dear Friend, I'm happy to inform you about my success in
getting those funds transffered under the cooperation of a new partner from
paraguay. Presently i'm in paraguay 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 transffering those funds despite that it failed us somehow. Now
contact my secretary in BENIN his name is Peter John  ,his email is
(peter_john_1985@yahoo.fr)ask him





to send you the total $800.000.00 (EIGTH HUNDRED THOUSAND US DOLLARS)
certified bank draft which i raised in your favour for your compensation for
all t he past efforts and attempts to assist me in this matter. i appreciated
your efforts at that time very much.so feel free and get intouched with my
financial secretary Peter John  and give him your address where to send
the draft 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'm 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 my financial secretary
on your behalf to receive that money,s o feel free to get intouch with 
Peter without any dellay.best regards Barrister George Attiku. 


_________________________________________________________
Microcamp

Anti-fraud resources:

• What can you do when you receive 419 spam