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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:
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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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "cheque " (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.
  • nosa.okoduwa@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: Martins Dike <martinsdike_00@yahoo.it>
Date: Sat, 30 Sep 2006 09:25:08 +0200 (CEST)
Subject: PREMANAND THIS IS FOR YOUR PREVIOUS ASSISTANCE TO ME

Dear Premanand ,

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 SAUDI ARABIA. Presently I'm in SAUDI ARABIA, 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 my Personal Assistant in Nigeria his name is Mr Nosa Okoduwa and his email address is (nosa.okoduwa@yahoo.ca ), Ask him to send you a cheque with the total sum of $800,000usd 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 intouch with my Personal Assistant and instruct him where 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 sufferings at that time.

I'm 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 My Personal Assistant on your behalf to receive those money feel free to get in touch with my Personal Assistant he will send the amount to you without any delay.

I will Like you to keep me posted.

God bless you

Martins Dike.



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Anti-fraud resources:

• What can you do when you receive 419 spam