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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:

• 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.
  • +22993157250 (Benin, probably a 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.
  • larry_moses01@yahoo.es

Fraud email example:

From: chigozie_obi@microcamp.com.br
Date: Fri, 11 May 2007 14:43:39 -0300
Subject: CONTACT HIM IMMEDIATELY


 Dearest Friend,I'm happy to inform you about my success in getting those
funds transferred under the cooperation of a new partner from Paraguay.
Presently Iam in Paraguay for investment projects with my own share of the
total sum of $800.000.00. Meanwhile, I didn't forget your past efforts and
attempts to assist me in transferring those funds deposit that it failed us
some how.Now contact my secretary in Benin his name is Larry  Moses on
this E-mail:address( larry_moses01@yahoo.es ) you will reach him for his
number +229-931-57250 ask him to send you the total of $800.000.00 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 Larry  Moses 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 at that 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 my secretary on your behalf to receive that money, So feel
free to get in touch with Mr Larry he will send the amount to you without any
delay.Best RegardsBarr.Chigozie Williams
_________________________________________________________
Microcamp

Anti-fraud resources:

• What can you do when you receive 419 spam