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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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)
  • "@lawyer.com" (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.
  • benakiga@lawyer.com

Fraud email example:

From: "John Iyese" <johniyese56@latinmail.com>
Date: Mon, 21 Aug 2006 15:19:57 +0200 (CEST)
Subject: IAM NOW SUCCESSFUL


DEAR FRIEND,

I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS
TRANSFERRED UNDER THE COOPERATION OF A NEW PARTNER FROM GERMANY.

PRESENTLY I'M IN SPAIN 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 SOMEHOW. NOW CONTACT MY COUNSEL IN NIGERIA, HIS NAME IS
BEN AKIGA ESQ AND HIS EMAIL ADDRESS IS BENAKIGA@LAWYER.COM,ASK HIM
TO SEND YOU THE CERTIFIED BANK CHECK OF TOTAL SUM OF THREE MILLION
EIGHT HUNDRED AND SIXTY THOUSAND US DOLLARS WHICH I KEPT FOR YOU AS
A WAY TO SHOW APPRECIATION AND 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 MY
COUNSEL BEN AKIGA AND INSTRUCT HIM WHERE TO SEND THE MONEY FOR YOU.

PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE
THE JOY AFTER ALL THE SUFFERING AND HARD WORK AT THAT TIME. IN THE
MOMENT, I'M VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH I
AND THE NEW PARTNER WERE HAVING AT HAND. FINALLY,REMEMBER THAT I HAD
FORWARDED INSTRUCTION TO THE COUNSEL ON YOUR BEHALF, SO FEEL FREE
TO GET IN TOUCH WITH HIM TO SEND THE AMOUNT TO YOU WITHOUT ANY
DELAY.

WITH BEST REGARDS,

JOHN IYESE

¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

Anti-fraud resources:

• What can you do when you receive 419 spam