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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.
• The following phrases in this message should put you on alert:
  • "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.
  • markjenny100@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: omasuchi19@zipmail.com.br
Date: Mon, 27 Nov 2006 01:47:53 +0200
Subject: =?iso-8859-1?Q?your=20compensation=20is=20=241=2C250=2C000=2E00=20u=2Es=20dollars=2E?=

Longest time,
I hope all is well together with your family,if so glory be to God almighty.
Well,Sorry to hear this news and understand that the fault is not from me.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 this funds despite that it failed us some how. Now contact
my secretary ( Mark Jenny) in Benin on e-mail address( markjenny100@yahoo.fr
)

Ask he to send you the total Amount of $1,250,000.00 u.s 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 touch with my secretary and instruct he where to send
the cheque as you know it was issued in a certfied bank draft cheque which
you will cash in any bank approved or owned by government of any country.

Please do let me know immediately if you cash the money so that we can share
the joy togather after all the sufferness at that time. Right now,I am very
busy here because of the investment projects which me and the new partner
are having at hand.
Finally, remember that I have forwarded instruction to the secretary on
your behalf to send the draft cheque to you immediately, so feel free to
get in touch with Mark Jenny ,he will send the money immediately to you
without any delay.
send him all your information where to send the cheque to you.
YOUR FULLNAME..................................................
YOUR FULL CURRENTADDRESS..................
HOME TELEPHONE NUMBER:..................................
YOUR OFFICE TELEPHONE NUMBER:............................................
OCCUPATIONS..............................................
YOUR CITY AND COUNTRY............................................
SEX................................................
AGE................................................
Thank you and congratulations as God has done it.

Best Regards,

Omasu Chi





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Anti-fraud resources:

• What can you do when you receive 419 spam