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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.

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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
  • paulchima02@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: "terryjoe@terra.es" <terryjoe@terra.es>
Date: Sat, 7 Jul 2007 20:10:10 +0200 (MEST)
Subject: CONTACT HIM FOR YOUR CONPERNSATION



Dear Good Friend,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from MEXICO. Presently i'm in MEXICO for investment projects with my own share of the total sum. mean while,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 secreatry in Benin Rep his name is Mr PAUL on this e-mailaddress (paulchima02@yahoo.co.in) ask him to send you the international bank draft of $500.000.00 [five hundred thousand dollars us] which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I ppreciated your efforts at that time very much.


So feel free and get in touched Mr PAUL ANEKWE 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 sufferness at that time. in the moment,

Iam very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwardedinstruction to the accountant on your be half to receive that money, so feel free to get in touch with Mr PAUL, he will send the amount to you without any delay.

Regards,

Barrister Terry Joe Esq.








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Anti-fraud resources:

• What can you do when you receive 419 spam