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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.
  • tony_john00229@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: davied mike <davied_mike13@hotmail.fr>
Reply-To: <tony_john00229@yahoo.com>
Date: Sun, 24 Jun 2007 05:12:47 +0100
Subject: OUR LORD IS GOOD ALL THE TIME




Dearest friend,

I'm Mr davied mike,
I know this may apear to you by suprise but it's the will of God almighty our saviour who made possibility to be possible grant this offer to you for your passt efort you try to assist me when i was seeking for assistance.


Now 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 of the total sum.
Now i want you to contact my seceretary,his name is (MR TONY JOHN) on his email address here as tony_john00229@yahoo.com) ask him to send you the total ($1.2m)one million two hundred thousand dollars which i kept for your compensation for all the past efforts and attempts you try to assist me in this matter.


I appreciated your efforts at that time very much only that it fail us some how. so feel free and get in touched with my secretary 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 together 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 secretary on your behalf to receive that money, so feel free to get in touch with (MR TONY JOHN), he will send the amount to you without any delay.Do not forget to use some money inside to give thanks giveing to ALMIGHT GOD IN ANY YOUR RELGION.my secretary email addressis (tony_john00229@yahoo.com
.
With best regards, MR davied mike . contact my seceretary(tony_john00229@yahoo.com
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam