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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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • laminekofi@gmail.com (email address has been used in a known fraud before)
  • michael_robert@rediffmail.com

Fraud email example:

From: "Peter Rober" <michaelrobert_mrobert12@rediffmail.com>
Date: 29 May 2007 22:45:34 -0000
Subject: compensation...


My Dear,&nbsp;COMPLIMENT OF THE SEASON.&nbsp;This is Michael writing to you once again,&nbsp;Thank you for the assistance rendered to me when i was really in need, it is a thing of joy to inform you that finally, I have succeeded in&nbsp; collecting the money at Long last.Hope this mail find you in an excellent condition of health. I\'m happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from London UK. Presently I\'m in JAPAN for investment projects with my own share of the total sum. Meanwhile I didn\'t forget you\'re past efforts and attempts to assist me in transferring those funds that later failed some how, I have compensated you with the sum of $1.5M USD, One million five hundred thousand dollars.&nbsp;&nbsp;Now contact Lamine kofi lawyer in Ghana and his email address is(laminekofi@gmail.com) ask him to send the money to you the sum of $1.5, One million five hundred thousand dollars which I kept for your com!
pensation for all your 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 touch with him and instruct him where to send the amount to you.
Fill your information to enable him send it to you accordingly to avoid any inconvenience.
(1)You full name(2)Home Address(3)Age(4)Account Number(5)Bank Address(6)Swift Code(7)Country Origin&nbsp;Please do let me know immediately if you receive it so that we can share the joy after all the sufferings at that time. I\'m very busy here WITH MY STUDIES and the investment projects which me and the new partner are having at hand.&nbsp;This Money, I have left it for you to Barr Kofi, I have tried many times to talk to you on phone but you could not respond and I have no time for myself because we are very busy now. You can still reach me if you need anything (michael_robert@rediffmail.com)
Michael&nbsp; Robert.

Anti-fraud resources:

• What can you do when you receive 419 spam