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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:
  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:

• 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.
  • faith.scott_secretary@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Oluyemi Adeniji" <amboluyemi1@hotmail.com>
Date: Fri, 06 Oct 2006 20:03:33 +0100
Subject: VERY SUCCESSFUL

My Dear Fiend,

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 Paraguay who is
an international business man. Presently I'm 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 transferring those funds
despite that it failed us some how.

Now contact my secretary, her contact is:

Name: MRS.FAITH SCOTT
Email: faith.scott_secretary@yahoo.co.uk
Tel...234-8025299886

Ask her to send you the total $450.000.00 (Four Hundred and Fifty Thousand
US Dollars) that 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. FAITH SCOTT and
instruct her 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 suffer
ness at that time.

In the moment, I am very busy here because of the investment projects, which
my new partner and me 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.FAITH
SCOTT and she will send the amount to you without any delay.

Amb. Oluyemi

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam