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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.
  • johnfrankprivate@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "arido tansi" <aridotansi18@hotmail.com>
Date: Tue, 28 Nov 2006 22:33:38 +0100
Subject: Hello my good friend.

Hello my good friend.

How are you today? Hope all is well with you and your family?,You may not
understand why this mail came to you.But if you do not remember me, you
might have receive an email from me in the past regarding a
multi-million-dollar business proposal which we never concluded.I am using
this opportunity to inform you that this multi-million-dollar business has
been concluded with the assistance of another partner from Paraguay ,I'm
happy to inform you about my success
in getting those funds transferred under the cooperation 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 my secretary,his name is Mr.John Franklin ,E-mail him on
johnfrankprivate@yahoo.fr , ask him to send you the international bank draft
of total amount of $1450.000.00 which i kept for your compensation for all
the 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 touched with my
secretary and instruct him 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 sufferness at that time. in the moment, i am 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
the secretary on your behalf to receive that money, so feel free to get
intouch with Mr. Franklin .

Although ,I have authorized him to release the Bank Draft to you whenever
you contact him and Also comply with Mr.Franklin's directives so that
he will send the draft to you without any delay.


Therefore, you should send him your full Name and telephone number/your
correct mailing address where you want him to send the draft to you.
Thanks and God bless you and your family.Hoping to hear from you as soon as
you cash your bank draft.

Best Regards,

Elder Arido.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam