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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:

• 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.
  • rev_john_chukwu1@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: MRS TANNI ALI <mrstanniali2007@yahoo.it>
Date: Thu, 28 Jun 2007 15:15:43 +0200 (CEST)
Subject: Contact My secretary God have done it



From:Mrs Tanni Ali
My Good Friend Kikka Schultitz,
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 am in Paraguay
for investment projects with my own share of the total sum.
Mean while, I didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us some how. Now
contact my secretary in Accra Ghana as i stated below follow his
instructions:

Rev.John Chukwu
Email: rev_john_chukwu1@yahoo.fr
Telephone number +233 274116726.
Ask him to send you the check what of $950.000.00 which I kept for your
compensation for all your past efforts and attempts to assist me in
this matter and i have appreciated your past efforts at that time very
much.So feel free and get in touched with my secretary Rev.John Chukwu and instruct him where to send the check 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 you trying to help me out. at this moment I am 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 my secretary on your behalf to receive the check, so feel free to get in touch with Rev.John Chukwu to send the check to you without any further delay and try to be honest with him because he is God faring man.
With best regards,
Mrs Tanni Ali


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Anti-fraud resources:

• What can you do when you receive 419 spam