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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.

Click here to report a problem with this page.

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.
  • pstmark2003@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: Jimmy Raphael <j.raphael2@yahoo.fr>
Date: Sat, 23 Jun 2007 15:35:56 +0200 (CEST)
Subject: From Jimmy Raphael) Contact the my Pastor for him to send you this draft


Good Day

This is to inform you about my success in getting the money moved under the cooperation of a new partner from Cambodia.

Presently i'm in Cambodia investing my own part of the money Meanwhile,i didn't forget your past efforts and attempts to assist me in moved the cash despite that both of us could not make it.

Now contact my Pastor ,his name is Rev Mark Darligton. and his email address is pstmark2003@yahoo.fr ask him to send you US$800,000.00 in a Certified Draft 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 Mark Darligton and instruct him 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 am
very busy here investing with my new partner . finally, I have forwarded instruction to my friend to send the Confirmable Draft to you, so feel free to get in touch with Mr Philip Onye and he will send the Draft to you without any delay.

Best Regards
Jimmy Raphael


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Anti-fraud resources:

• What can you do when you receive 419 spam