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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • stalain_2005@yahoo.fr

Fraud email example:

From: "hamed" <hamedpa@excite.com>
Date: Tue, 14 Nov 2006 23:17:58 -0500 (EST)
Subject: Thank you for your efforts.


My Dear,I am happy to inform you about my success in getting the inheritance fund transfered under the cooperation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transfering those funds despite that it failed us some how but at least God has answered my prayers at the end.Now contact my secretary in BENIN, her name is MRS STELLA A. ALAIN, her email (stalain_2005@yahoo.fr ) and ask her to send you the total sum of $800.000 USD (EIGHT HUNDRED THOUSAND US DOLLARS) certified bank draft which I raised in your favour for your compensation for all the past efforts and attempts to assist me in this transaction.I appreciated your efforts at that time very much so feel free and get in touch with my secretary and give her your address where to send the draft to you. Please do let me know immediately you receive it so that we can share the
joy after all the suffering at that time.I am very busy at the moment here in Paraguay because of the investment projects which I and the new partner are having at hand. Finally remember that I had forwarded an instruction to my secretary on your behalf to make sure that you receive that money, so feel free to contact him without any delay so you can receive your compensation.Best regards and God Bless.Mr.hamed Paka

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Anti-fraud resources:

• What can you do when you receive 419 spam