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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:
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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.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "i will like you to " (a common phrase found in 419 scams)
  • "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. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • ibn.aisha@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Sir David Greg <dave_greg11@hotmail.com>
Date: Thu, 6 Dec 2007 00:54:50 -0800
Subject: MY LITTLE TOKEN WITH GOOD FAITH



GOD IS GOOD
Dear Friend How are you today ? Hope all is well with you and your family and I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $150,000. I have authorized my ex-secretary to issue you an international certified bank cheque cashable at your bank. My dear friend I will like you to contact her for the collection of this international certified bank cheque. You can contact her using this information. Name: Miss Aisha FazilEmail: ibn.aisha@yahoo.com At the moment, I'm very busy here in Paraguay because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the her on your behalf to send the bank cheque to you as soon as you contact her without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thank You and May God bless you. Your Friend, Mr David Greg

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Anti-fraud resources:

• What can you do when you receive 419 spam