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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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.
• 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.
  • peter.daniely6@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: <johnsongeorge1@argentina.com>
Date: Thu, 24 Aug 2006 07:59:01 -0300
Subject: Compensation/Iam In Monaco

Compensation/Iam In Monaco

Hello ,

I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Monaco.

Presentlyi'm in Monaco for investment projects with my own share of the total sum.meanwhile,i didn't forget your past efforts and attempts to assist Me intransferring those funds despite that it failed us some how.

Now contact my secretary in Benin his name is Mr Peter Daniel on
(peter.daniely6@yahoo.com) ask him to send you the total of $800.000.00which i kept for your compensation for all the past efforts and attemptsto assist me in this matter. I appreciated your efforts at that time verymuch.

So feel free and get in touched with my secretary Mr peter and instruct him where to send the amount to you, I am doing this to make sure that this business will not leake.

Please do let me know immediately you receive it so that we can share
the joy after all we have sufferred at that time. at the moment, Iam very busy here because of the investment projects program 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 and get in touch with Mr peter he will send the amount to you without any delay.

Regards,

Mr Johnson George

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Conectate a Internet Gratis de Argentina.Com

Anti-fraud resources:

• What can you do when you receive 419 spam