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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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.

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.
  • johnson_ugochu22@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: "rose isaac" <rose_isaac8@msn.com>
Date: Fri, 20 Jan 2006 00:07:25 +0000
Subject: CONTACT MY SECRETARY.

Dear Friend,

Longest time, i hope all is well together with your family,if so glory be to
God almighty.Well,Sorry to hear this news and understand that the fault is
not from me.I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from paraguay. Presently
i'm in Paraguay for investment projects with my own share of total
sum.meanwhile, i didn't forget your past efforts and attempts to assist me
in transferring this funds despite that it failed us some how.

Now contact my secretary in Benin his name is Mr Johnson Ugochu on his
e-mail address stated below:----------(johnson_ugochu22@yahoo.ca)Ask him to
send you the total Amount of $1.5million u.s dollars which i kept for your
compensation for all the past efforts and attempts to assist me in this
matter. I appreciated your efforts at that time very much. So feel free and
get in touched with my secretary and instruct him where to send the check
and send him your contact information like home address and phone number so
that he will submit it to the courier company where i directed him for the
check to be sent to your designated address without any delay.


Please do let me know immediately if you receive it so that we can share the
joy after all the sufferness at that time ok, In the moment, I’m very busy
here because of the investment projects which me and the new partner are
having at hand,finally,remember that I have forwarded instruction to the
secretary on your behalf to instruct the courier company to send the check
to you as soon as you send your details information without delay, so feel
free to get in touch with him, he will inform courier to send the check
immediately to you without any delay please remember him to go and register
the draft befor send it to you to make saved and it can not lost as i
instructed him to do.

Best Regards,

Thank you
and may God Bless you.
Barrister.BENEDETH MBA.
CONTACT MY SECRETARY.



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Anti-fraud resources:

• What can you do when you receive 419 spam