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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:
  • "dear friend" (a common phrase found in 419 scams)
• 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.
  • newman_akume_6@yahoo.com.ar (email address has been used in a known fraud before)
  • courrierservicebj@netcourrier.com (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?Newman=20akume?= <newman_akume_6@yahoo.com.ar>
Date: Sun, 28 May 2006 09:59:41 -0700 (PDT)
Subject: YOUR CONPENSATION


¡Tengo nueva dirección de correo electrónico!Ahora podés escribirme a: newman_akume_6@yahoo.com.ar

Dear Friend ,




I'm happy to inform you about my success in getting to paragua by the work of almaighty ,Those Fund $15M of United State has been prove out to me and has been transferred under the cooperation of a new partner from paraguay who i connected .




Presently i'm in Paraguay for investment projects with my own share of the total sum $6.15 Dollar 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 the Dhl Courrier Service in Benin them to send you the Check total of $80.000.00 which i kept for the Dhl Courrier Service on courrierservicebj@netcourrier.com 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 Dhl Courrier Service 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 had forwarded instruction to the Dhl Courrier Service on your behalf to receive that money, so feel free to get in touch with Dhl Courrier Service, he will send the Check to you without any delay.




Regards,


Newman Akume

- Newman akume

Anti-fraud resources:

• What can you do when you receive 419 spam