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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:

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

Fraud email example:

From: joyce-daniels16@canada.com
Date: Sun, 06 Aug 2006 03:44:16 -1200
Subject: Compensation....


My Dear,

COMPLIMENT OF THE SEASON.

This is Joyce writing to you once again, Thank you for the
assistance rendered to me when i was really in need, it is a
thing of joy to inform you that finally, I have succeeded in
collecting the money at Long last.
Hope this mail find you in an excellent condition of health.
I'm happy to inform you about my success in getting those
funds transferred under the co-operation of a new partner
from London UK. Presently I'm in JAPAN for investment
projects with my own share of the total sum.

Meanwhile I didn't forget you're past efforts and attempts
to assist me in transferring those funds that later failed
some how, I have
compensated you with the sum of $1.5M, One million five
hundred thousand dollars. Now contact Barrister Paul Mills
my lawyer in Ghana and his email address is
:(barrpaulmills@katamail.com) ask him to send the money to
you the sum of $1.5, One million five hundred thousand
dollars which I kept for your compensation for all your 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 touch with him and instruct him where to
send the amount to you. Please do let me know immediately if
you receive it so that we can share the joy after all the
sufferings at that time.
I'm very busy here WITH MY STUDIES and the investment
projects which me and the new partner are having at hand.
This Money, I have left it for you to Barrister Mills, I
have tried many times to talk to you on phone but you could
not respond and I have no time for myself because we are
very busy now.

You can still reach me if you need anything.

Joyce Daniels.




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Anti-fraud resources:

• What can you do when you receive 419 spam