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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:

• 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:
  • "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.
  • ms_secretarymarriam@writeme.com (email address has been used in a known fraud before)

Fraud email example:

From: "mohammad zongo" <mohammad_zongo4@telegraf.by>
Date: Tue, 8 Jul 2008 08:40:57 +0000
Subject: Dear partner,


*Dear partner, *

**

*How are you? I hope you are very fine with your entire family.If so glory
be to almigthy God.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. 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 in Burkina-Faso West Africa through her e-mail id,
ms_secretarymarriam@writeme.com **ask her to send you the total cheque of
$400.000.00 dollars which I kept for your compensation for all the past
efforts and attempts to assist me in this transaction.I appreciated your
efforts at that time very much. so feel free and get in touched with my
secretary Ms. Marriam and instruct her the address where to send the cheque
to you.Please do let me know immediately you receive it, in the moment, I'm
very busy here because of the investment projects which we are having at
hand.
Finally, remember that I had forwarded instruction to my secretary on your
behalf to deliver that cheque to you, so feel free to get in touch with him
by Telephone, he will send the cheque to you without any delay.*

**

*Regards, *

**

*Mr.Zongo M. Wederaogo.*

Anti-fraud resources:

• What can you do when you receive 419 spam