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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• 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.

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

Fraud email example:

From: RICHARD SULLIVAN <suulivanoffice@yahoo.com>
Reply-To: ibesullivan02@yahoo.it
Date: Wed, 21 Jun 2006 11:41:28 -0700 (PDT)
Subject: Compensation for your past efforts.


Dear Sir,
Greetings, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently I'm in Paragua 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 Principal Partner, his name is MR STANLEY EJIOGU and his contact information is below,

PLEASE CONTACT MY PRINCIPAL PARTNER,
MR STANLEY EJIOGU
E-MAIL: ejiogu_stanley@yahoo.com

Ask him to send you the Draft of $500.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my partner and instruct him where to send the amount to you by re-confirming your address and your telephone numbers to enable him to know that the Draft is actually for you because he is my Principal Partner, he will not bear responsibility for any wrong delivery of the Draft and his name is MR STANLEY EJIOGU

Your full name..............................................................
Home or office address......................................................
Your Country...........................................................

Please do let me know immediately when you receive it so that we can share the joy after all the sufferness at that time. in the moment, I am very busy here in Paragua because of the investment projects which myself and the new partner are having at hand without confrontations, finally, remember that I had forwarded instruction to my Principal Partner to give you the Draft by courier, so feel free to get in touch with him and he will send the Draft to you without any delay.

Your regards.
Richard Sullivan

Contact my Principal Partner
MR STANLEY EJIOGU
E-MAIL: ejiogu_stanley@yahoo.com



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Anti-fraud resources:

• What can you do when you receive 419 spam