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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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.
• 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.
  • michael_hill_9802@yahoo.com.tw (email address has been used in a known fraud before)
  • secretary_godwin_jeff01@yahoo.co.uk (email address has been used in a known fraud before)
  • secretary_godwin_jeff01@yahoo.co.uk (email address has been used in a known fraud before)
  • secretary_godwin_jeff01@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: =?big5?q?MICHAEL=20HILL?= <michael_hill_9802@yahoo.com.tw>
Reply-To: secretary_godwin_jeff01@yahoo.co.uk
Date: Thu, 27 Apr 2006 18:20:21 +0800 (CST)
Subject: CONTACT HIM VERY URGENT


§Ú¦³·sªº«H½c¤F!§A¥i¥H±H«Hµ¹§Ú¨ì: michael_hill_9802@yahoo.com.tw

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 Antigua and Barbuda .Presently i'm in Antigua and Barbuda 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 in Benin his name is



NAME; MR GODWIN JEFF

EMAIL;----(secretary_godwin_jeff01@yahoo.co.uk)

Tell him to send you the total of $800.000.00 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 time very much.

So feel free and get in touched with my secretary MR GODWIN JEFF, 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 the sufferness

at that time. 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 receive that money, so feel free to get in touch with MR GODWIN JEFF,he will send the amount

to you.



Regards,

MICHAEL HILL

THIS IS His E-MAIL ADDRESS;-----(secretary_godwin_jeff01@yahoo.co.uk)

- secretary_godwin_jeff01@yahoo.co.uk

Anti-fraud resources:

• What can you do when you receive 419 spam