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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:
  • "dearest one," (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)
• 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.
  • jack_david@latinmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Evans Onumba" <evansonumba06@msn.com>
Reply-To: evansonumba1@yahoo.com
Date: Sat, 14 Jan 2006 13:33:10 +0000
Subject: GOOD NEWS!!!

Hello Dearest One,

I'm happy to inform you about my success in getting the fund released and
transferred to Deutsche bank Germany, under the cooperation of a new
partner from South Africa, Who is a citizen of United Kingdom. Presently I'm
in Benin , planning how to travel out to Germany, where he assisted to
deposit the money, and the money has been currently deposited with DEUTSCHE
BANK GERMANY.

I will soon leave Germany 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,his name is Jack David, and his email address is,
Jack_David@latinmail.com (His Phone Number: 00 229 97 88 28 00) ask him to
send you the total $800.000.00 which i mapped for your compensation for all
the past efforts and attempts to assist me in this matter. Note that already
i have written a cashier cheque wort of that value on your name, I
appreciated your efforts at that time very much. so feel free and get in
touche with my secretary (Jack Devid), and instruct him where to send the
cheque to you via Courrier service.

Please, do let me know immediately you receive it so that we can share the
joy after all the sufferings, and stress at that time, i am very busy here
because of the investment projects which me and the new partner are having
at hand, finally, remember that I had forwarded instruction to the secretary
on your behalf to release the cashier cheque to you , so feel free to get in
touch with him, and he will send the cheque to you without any delay,i am
now a happy man in life.

Thanks, and remain blessed.

Dr.Evans Onumba.

Anti-fraud resources:

• What can you do when you receive 419 spam