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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.
• 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.
  • abbamusa02@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: "Kins Agu" <kinschamber02@hotmail.com>
Reply-To: kinsagu@sify.com
Date: Thu, 09 Feb 2006 14:46:20 +0000
Subject: Good News ( compensation for all the past efforts and attempts to assist me)

Dear Friend.

Happy And Prosperous New Year.

I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Spain. Presently I'm in Madrid
Spain for investment projects with my own share of the total sum. meanwhile,
I didn't forget your past efforts and attempts to assist me intransferring
those funds despite that it failed us some how.Now contact my secretary in
Nigeria his name is Mr ABBA MUSA on abbamusa02@sify.com ask him to send you
the total of $950.000.00 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 tim every much. so feel free and get in
touch with my secretary Mr Abba Musa and instruct him where to send the
amount to you. Please do let me know immediately you receive it so that we
can share the joy after all thesufferness at that time. in the moment, I’m
very busy here because ofthe investment projects which me and the new
partner are having at hand,finally, remember that I had forwarded
instruction to the secretary onyour behalf to receive that money, so feel
free to get in touch with Mr Abba Musa, he will send the amount to you
without any delay.

Best Regards,

Kins Agu (ESQ)

Anti-fraud resources:

• What can you do when you receive 419 spam