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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:

• The following phrases in this message should put you on alert:
  • "abidjan" (a location commonly mentioned 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.
  • pastor.olivier_kona@yahoo.fr

Fraud email example:

From: SYNTHIA WILLIAM <synthxxy@yahoo.com>
Date: Fri, 25 May 2007 11:07:17 -0700 (PDT)
Subject: Dearest Friend.


Dearest Friend,

I am happy to inform you about my success in getting my inheritance transferred, under the cooperation of a new partner from Paraguay. Presently I am 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 somehow.

Now, contact my Pastor in Abidjan. In the person of ;
Rev Pastor Olivier Kona
Church Of God Ministry.
Lot 63 Blvd du Marseille.
Bietry Zone 4.
Abidjan Cote D' Ivoire.
Direct Line: + 225 09717804
Email: ( pastor.olivier_kona@yahoo.fr )

Ask him to send you the total of ( $100.000.00) 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 Pastor Rev Pastor Olivier Kona and instruct him on where to send the money 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’m very busy here because of the investment projects which I and my new partner are having at hand, finally, remember that I had forwarded instruction to the Pastor on your behalf to receive that money, so feel free to get in touch with him, he will send the amount to you without any delay.

I am waiting to hear from you as soon as you receive the money.

Thanks and remain blessed.

Best regards.
Cynthia William


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Anti-fraud resources:

• What can you do when you receive 419 spam