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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.

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:
  • "dear friend" (a common phrase found in 419 scams)
  • "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.
  • 011@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: office_file05@microcamp.com.br
Date: Wed, 11 Apr 2007 10:31:54 -0300
Subject: ATTENTION NEEDED






 





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 co.operation of a new partner from paraguay.Presently
i'm in Paraguay for investment projects with my own share of 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 in Benin republic his name is west johnsont through his e-mail
address stated below;( E-mail;west_johnsont





Ask him to send you the total Amount of $800,000.00 u.s dollars which i kept
for your compensation for all the past efforts and attempts to assist me
inthis matter. I appreciated your efforts at that time very much. So feel
free and get in touched with my secretary west johnsont and instruct him
where to send the cheque.





So that he will submit it to the courier company where i directed him for the
cheque to be sent to your designated address without any delay.Please do let
me know immediately if you receive it so that we can share the joy after all
the sufferness at that time ok, In the moment, Im 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 instruct the courier company to send the cheque to you as soon
as you send your details information without delay.





Thank you and may God Bless you.





BestRegards,UDOKA EMMA





 



Attn, My Dear Friend. 011@yahoo.co.uk











 




_________________________________________________________
Microcamp

Anti-fraud resources:

• What can you do when you receive 419 spam