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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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• 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 sir/madam" (a standard Nigerian greeting phrase)
  • "from the desk of" (a common phrase found in 419 scams)
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • max_paddy11@yahoo.com.au (email address has been used in a known fraud before)
  • maxpaddy@terra.com.mx (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?Max=20Paddy?= <max_paddy11@yahoo.com.au>
Reply-To: max_paddy@globalum.com
Date: Mon, 5 Jun 2006 14:13:52 -0700 (PDT)
Subject: LETTER OF INTENT


I have a new email address!You can now email me at: max_paddy11@yahoo.com.au

LETTER OF INTENT

FROM THE DESK OF

DR. MAX PADDY

Alternate Email:: maxpaddy@terra.com.mx



Dear Sir/Madam.


REQUEST FOR PARTNERSHIP: STRICTLY CONFIDENTIAL AND URGENT!

My name is Dr. Max Paddy, a 50 year old British born

citizen. I head a Seven-man Tenders Board Committee

in charge of contracts Award, Vetting,Evaluating and

payments,I am a managing director of Shell Petroleum

in (Africa).

Your name came highly recommended hence I am contacting

you for an Urgent business proposal (please my apologies

for reaching you through this manner).The purpose of this

letter to you is to simply ask your hand in partnership

towards the transfer of funds to the tune of US$35,500M

equivalent (Thirty-Five Million, Five Hundred Thousand

United States Dollars), into a foreign account that

you will provide.

The funds are ready and with your unalloyed cooperation

the source of the funds will be made genuine and legitimate,

then the transfer is a 100% hitch-free,timely and totally

legitimate too. Needless to say, you don't have entertained

any fear as I am quite conversant with all laws governing

money transfer or money laundering of any sort.

We have designed this transaction in such a way that we

shall be successful and its proceed, we shall enjoy with

absolute peace of mind even after the successful completion

of it all. Also, if you follow my instruction accordingly

and promptly, we have design this transaction to meet with

at the most 10-21 banking days from the receipt of what I

will require of you.

At this time I can not divulge further information regarding

this proposal until there exists an understanding and trust

between us for security reasons.But after receiving this

mail and have perused through it and you are

interested,please do respond back via my private email:

maxpaddy@terra.com.mx , ONLY! If otherwise, please

do regard this as trash and treat as such and my sincere

apologies for contacting you at all.

On the other hand, should this proposal meet your interest

we have decided to give you a negotiable percentage from

the entire sum, hoping that this will be satisfactory.

Thank you for your much anticipated urgent response.

Respectfully,

Dr. Max Paddy

Alternate Email: maxpaddy@terra.com.mx

- Max Paddy

Anti-fraud resources:

• What can you do when you receive 419 spam