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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.

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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.
• The following phrases in this message should put you on alert:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a "New Partner from Paraguay" scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • mralstarwason02@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "barristerusmandiko" <barristerusmandiko@terra.com.mx>
Date: Tue, 27 Jun 2006 04:53:00 -0600
Subject: contact my secretary and his name is mr.wason


Dear Good Friend,

how are you today with your family.

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from paraguay. Presently i'm in Paraguay 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,his name is MRALSTAR WASON and his email address is mralstarwason02@yahoo.fr

and aks him to send you the total $850.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts atthat time very much. so feel free and get in touched with my secretary MR ALSTARWASON 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 am very bu sy 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 secretary on your behalf to receive that money, so feel free to get in touch with MRALSTAR WASON and he will send the amount to you without any delay.

Thanks and God bless you and your family.
BARRISTER USMAN DIKO (SAN

Anti-fraud resources:

• What can you do when you receive 419 spam