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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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 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.
  • kenedyogugua2007@yahoo.fr

Fraud email example:

From: chigozie_obi@microcamp.com.br
Date: Tue, 15 May 2007 08:40:10 -0300
Subject: GOOD NEWSAND CONTACT MY SECRETARY FOR YOUR$800.000 IMMEDIATELY.




GOOD DAY





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
I'm in Paraguay for investment projects with my own share. Meanwhile,I didn't
forget your past efforts and attempts to assist me in transferring those funds
despitethat it failed us some how.Now contact my secretary,his name is Kenedy
Ogugua EMAIL :(kenedyogugua2007@yahoo.fr) Ask him to send you the total
$800.000 which I kept for your compensation for all the past efforts and
attempts to assist me in this matter. I appreciated your collective efforts
at that time so feel free and get in touch with my secretary Kenedy Ogugua
and instruct him where to send your check Draft to.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'm 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 intouch with Kenedy
Ogugua without any delay.





Best Regards,





Hon CHIGOZIE


_________________________________________________________
Microcamp

Anti-fraud resources:

• What can you do when you receive 419 spam