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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:

• This email message is a "New Partner from Paraguay" scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447024091147 (UK, redirects to a mobile phone in another country)
  • +2348034802538 (Nigeria, prepaid mobile phone)
• 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.
  • chidiebere_adolphus1@yahoo.com

Fraud email example:

From: ebube dada <ebube_dada3@yahoo.com>
Date: Thu, 22 Jun 2006 05:50:20 -0700 (PDT)
Subject: CONTACT HIM TODAY


Dear VICTIMNAME,

I'm happy to inform you about my success in getting the fund
transferred to a Swiss Account with the co-operation of a new partner
from london who is an international business man.
Presently I'm in london for investment projects with my own share
of the total sum. Meanwhile, I did not forget your past efforts and
attempts to assist me in transferring those funds despite that it
failed us some how.

Now contact my secretary, his contact is:
Name: Mr.chidiebere adolphus
Email: chidiebere_adolphus1@yahoo.com
Tel: +234 8034802538

Ask he to send you the total $650.000.00 (six Hundred and Fifty
Thousand US Dollars) 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.chidiebere adolphus, and instruct he 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 suffering at that time. In the moment,I am
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 my secretary on
your behalf to receive that money, so feel free to get in touch with
Mr.chidiebere adolphus, and he will send the amount to you without any delay.you can call me immediately you receive this mail now.
With best regards
Senator. Ebube Dada,
C.E.O
+447024091147

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Anti-fraud resources:

• What can you do when you receive 419 spam