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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:
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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.
  • frank_victor256@yahoo.de (email address has been used in a known fraud before)
  • mrpaul_ib1001@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?frank=20victor?= <frank_victor256@yahoo.de>
Reply-To: mrpaul_ib1001@myway.com
Date: Fri, 21 Apr 2006 23:32:18 +0000 (GMT)
Subject: GOOD NEWS TO YOU


Ich habe eine neue E-Mail-Adresse!Ich bin jetzt unter folgender E-Mail-Adresse zu erreichen: frank_victor256@yahoo.de



My Dear Friend,

I'm happy to inform you about my success in getting those funds transffered under the cooperation of a new partner from paraguay. Presently i'm in paraguay 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 transffering those funds despite that it failed us somehow.

Now contact my secretary in benin republic, email



mrpaul_ib1001@myway.com ask him to send you the total $800.000.00 (EIGTH HUNDRED THOUSAND US DOLLARS) certified bank draft which i raised in your favour 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 intouched with my secretary MR PAUL IB,and give him your address where to send the draft to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.in the moment,

i'm very busy here because of the investment projects which i and the new partner are having at hand, finally,remember that i had forwarded instruction to my secretary on your behalf to release to you the money,

so feel free to get intouch with MR PAUL IB,without any delay.

best regards

BARRISTER FRANK VICTOR

- frank victor

Anti-fraud resources:

• What can you do when you receive 419 spam