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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:

• 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 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.
  • +2348063116746 (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.
  • chijiokeokoro05@yahoo.com

Fraud email example:

From: "usman sherriff" <usshe35@hotmail.com>
Date: Tue, 11 Jul 2006 06:02:40 -0400
Subject: thanks for yr assistance

Dear Friend,
I'm happy to inform you about our success in getting the fund transferred
under the cooperation of a new partnerfrom Paraguay. Presently I’m in
Paraguay for investment projects with my own share of the total sum
Meanwhile, I didn't forget you’re past efforts and attempts to assist us in
transferring those funds despite that it failed us some how. Now contact my
secretaray, his name is MR CHIJIOKE OKORO and his email address is
(chijiokeokoro05@yahoo.com) TEL: 234-8063116746 ask him to send you the
total $800.000.00,(EIGHT HUNDERED THOUSAND DOLLARS) draft which I kept for
your compensation for all the past efforts and attempts to assist us in this
matter. I appreciated your efforts at that time very much So feel free and
get in touched with my secretary MR CHIJIOKE OKORO and instruct him where to
send the money to you.

Please do let me know immediately you receive it so that we can share the
joy after all the suffer ness at that time. In the moment, I am very busy
here because of the investment projects, which the new partner and I 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 MR CHIJIOKE OKORO and he will send the amount to you without any delay.
Note that other people may be contacting you in respect of the same fund, as
it is still in Central Bank vetting computer.

With best regards
Usman

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam