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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
  
  
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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:
  • "cashiers check" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • madavirao@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: "philip rao" <philiprao5@hotmail.com>
Date: Mon, 11 Sep 2006 23:07:42 +0100
Subject: Compliments

Dear SIR/PARTINER ,
I've gotten those funds transferred under the co-operation of a new partner
from paraguay.Presently I'm in Paraguay 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
some how. Now contact MISS BIODUN MADAVI RAO of DHL COURIER SERVIVES
ABEOKUTA-NIGERIA on her email address at (madavirao@sify.com) ask her to
send you the total of $100.000.00 cashiers check which I kept for your
compensation for all the past efforts and attempts to assist me in this
matter, it is on cashiers check. I appreciated your efforts at that time
very much. So feel free and get in touch with MADAVI and instruct her where
or how to send the amount to you. Please do let me know immediately you
receive it so that we can share the joy after all the sufferness at that
time, in the moment, Im very busy here because of the investment projects
which me and the new partner are having at hand, finally, remember that I
had forwarded instruction to her on your behalf to receive that money, so
feel free to get in touch with her, she will send the check to you without
any delay.
Regards,
philip rao

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam