419 Scam – Advance Fee / Fake Lottery Scam (2006-01)

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "hundred thousand us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
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.
- rosemarry3@myway.com (email address has been used in a known fraud before)
- rosemarry1@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: musa bello <bello003@web.de>
Date: Thu, 05 Jul 2007 12:17:18 +0200
Subject: =?iso-8859-15?Q?Ask_her_to_send_you_the_total_$1.8_million_(one_millio?=
=?iso-8859-15?Q?n_eight_hundred_Thousand_US_Dollars?=

*Dear Friend,
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from *<?xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:country-region><st1:place>*Paraguay*</st1:place></st1:country-region>* who is an international business Woman.<?xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p>*

*Presently I'm in *<st1:country-region><st1:place>*Paraguay*</st1:place></st1:country-region>* for investment projects with my own share of the total sum. <o:p></o:p>*

*Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those fund s despite that it failed us some how.<o:p></o:p>*

*Now contact my secretary, her contact is:<o:p></o:p>*

*Name: *<st1:State><st1:place>*Miss.*</st1:place></st1:State>* Rose Marry<o:p></o:p>*

*Email: rosemarry3@myway.com [http://us.f380.mail.yahoo.com/ym/Compose?To=rosemarry1@myway.com] <o:p></o:p>*

*Ask her to send you the total $1.8 million (one million eight hundred Thousand US Dollars) which I kept for your compensation for all the past efforts and attempts to a assist me in this matte r. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary *<st1:State><st1:place>*Miss.*</st1:place></st1:State>* Rose Marry and instruct her where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand.<o:p></o:p>*

*Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with *<st1:State><st1:place>*Miss.*</st1:place></st1:State>* Rose Marry and she will send the amount to you without any delay.<o:p></o:p>*

*With best regards,
Senator Musa Bello Esq.<o:p></o:p>*

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Anti-fraud resources:

What can you do when you receive 419 spam