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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:
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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
• 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.
  • john_claude0004@yahoo.fr

Fraud email example:

From: "unclaimedl otto001" <unclaimedl_otto001@latinmail.com>
Date: Tue, 17 Apr 2007 05:37:00 +0200 (CEST)
Subject: Dear Friend,


Dear Friend,

I'm happy to inform you about my success in getting the fund
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 assisting me in transferring those funds despite that it failed us
some how.

Now contact my secretary,his name is David IkeM and his email address
is (john_claude0004@yahoo.fr) ask him to send you the total
$$715,810.00(Seven hundred and fifteen thousand eigh thundred and ten)
US 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 David
Ikeli and instruct him 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 sufferness atthat 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 in touch with
David Ikeli and he will send the amount to you without any delay.

With Best regards
Mr jerry kole

Urgent Response

¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

Anti-fraud resources:

• What can you do when you receive 419 spam