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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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.
  • barr_mikechibuzor@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Dr Brown Smith <drbrownsmith1@hotmail.com>
Date: Tue, 17 Jul 2007 04:19:00 -0400
Subject: MY DEAR:CONTACT MY SECRETARY


MY DEAR,

I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE COMPENSATION OF A NEW PARTNER FROM PARAGUAY.PRESENTLY I AM IN SOUTH KOREA FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM. MEANWHILE, I DID NOT 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 NIGERIA WITH HIS DIRECT PHONE NUMBER OR EMAIL ADDRESS AND ASK HIM TO SEND YOU A CERTIFIED BANKERS DRAFT OF (USD800.000.00 US DOLLARS) WHICH I KEPT FOR YOUR AS COMPENSATION FOR ALL YOUR PAST EFFORTS AND ATTEMPTS TO ASSISTING ME IN THIS MATTER.
I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH, SO FEEL FREE AND GET IN TOUCH WITH MY SECRETARY AND INSTRUCT HIM WHERE TO SEND THE AMOUNT TO YOU. (MAILING ADDRESS).

PLEASE DO LET ME KNOW IMMEDIATELY WHEN YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE UPS AND DOWN AT THIS TIME, IN THE MOMENT,

I AM VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH I AND THE NEW PARTNER ARE HAVING AT HAND, FINALLY, REMEMBER THAT I HAD FORWARDED INSTRUCTION TO MY SECRETARY ON YOUR BEHALF TO RECEIVE THOSE MONEY, SO FEEL FREE TO GET IN TOUCH WITH HIM TO SEND THE AMOUNT TO YOU WITHOUT ANY DELAY.

NAME OF MY SECRETARY: Barr Mike Chibuzor
EMAIL ::: barr_mikechibuzor@yahoo.co.uk

REGARDS,
DR.BROWN SMITH
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam