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"419" Scam – Advance Fee / Fake Lottery Scam

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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:
  • "lagos" (a location commonly mentioned in 419 scams)
• 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.
  • mrs_thelma_williams2@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: engr francis martins <engr_francis_martins@yahoo.com>
Date: Wed, 19 Jul 2006 07:47:21 -0700 (PDT)
Subject: CONTACT MY SECRETARY TO RECIEVE YOUR COMPENSATION FOR YOUR PAST EFFORTS!!!


INDO-NIG GROUP LTD. LAGOS-NIGERIA
622 Sam Road Sanusi Fafunwa Victoria Island
Lagos Nigeria


Dear Isaac Beytah,

How are you and your humble family today?. I'm happy to inform you
about our 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 contract sum. Meanwhile, I didn't forget your past efforts and
attempts to assist us in despite that it failed us some how that time. Note
that I will not be able to access my mail until last week of July.

Now contact my secretary, her name is Mrs.Thelma Williams and her email
address is (mrs_thelma_williams2@yahoo.com ) ask her to send you the total
$500.000.00,(FIVE HUNDERED THOUSAND DOLLARS) draft which I kept for your
compensation for all your past efforts and attempts in assisting us in this
matter. I appreciated your efforts at that time very much and may God
continue to reward your good gestures..

So feel free and get in touch with my secretary Mrs. Thelma Williams and
instruct her on where to send the Draft containing the money to you by
confirming to her your full name and address to send it to.

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 and because of this I may not be able to check my mail until
first week of august, 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 Mrs. Thelma Williams and she will send the amount to you without
any delay.

Note I have attempted to call you but all effort failed and I had to send
you a mail, which I guessed belong to you.

With best regards
Engr. Francis Martins


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Anti-fraud resources:

• What can you do when you receive 419 spam