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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
  (+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:

• 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.
  • @yahoo.com

Fraud email example:

From: "Chamber John" <j_chamber14@msn.com>
Reply-To: sec_johnson_adelegiva200@yahoo.com
Date: Thu, 19 Jan 2006 22:45:26 +0000
Subject: CONTACTMY SECRETARY NOW

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 Adelegiva on his
e-mail
address stated below:----------(sec_johnson_adelegiva200 @yahoo.com )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 Mr Johnson Adelegiva 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 Mr
Johnson Adelegiva he will inform courier to send the check immediately to
you
without any delay as i instructed him to do.
Thank you and may God Bless you.

Best Regards,
Barrister.Jerry Mike



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Anti-fraud resources:

• What can you do when you receive 419 spam