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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.
• This email message is a "New Partner from Paraguay" scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447024022563 (UK, redirects to a mobile phone in another country)
  • +2348062488143 (Nigeria, prepaid mobile phone)
• 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.
  • kaf4god@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Ola Gapiano <olagapiano10@yahoo.ca>
Date: Tue, 28 Nov 2006 18:08:19 -0500 (EST)
Subject: Dear Otis Vog, I'M Happy To inform you About my Success Be Blessed.


Dear Otis Vog,

I'm happy to inform you about my success in getting the fund
transferred to a Swiss Account with the cooperation of a new partner from England who is an international business man.

Presently I'm in England 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 transferring those funds despite that it failed us some
how that is why I decided to compensate you.

Now contact my secretary, her contact:

Name: Mrs.Kafayat Lateef

Email: kaf4god@yahoo.com

Tel: +234-806-248-8143

Ask her to send you the total $800,000.00 (Eight Hundred Thousand United State Dollars) 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 Mrs. Kafayat Lateef and instruct her where to send the Money to you.

Please do let me know immediately you receive it so that we can share
the joy after all the suffer ness at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand.

Finally, remember that I had forwarded instruction to my secretary on
your behalf to receive that money, so feel free to get in touch with Mrs.
Kafayat Lateef and she will send the amount to you without any delay.

You can as well call me for more discussion +44-702-402-2563

With Best Regards,

Mr. Ola Gapiano.



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Anti-fraud resources:

• What can you do when you receive 419 spam