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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:

• The following phrases in this message should put you on alert:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a "New Partner from Paraguay" scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • kwame_consults@myway.com

Fraud email example:

From: solo cone <solo00074@yahoo.co.in>
Date: Thu, 19 Jul 2007 14:27:24 +0100 (BST)
Subject: COMPLIMENT OF THE SEASON


My Dear,

COMPLIMENT OF THE SEASON.

This is Solo Cone writing to you once again,

Thank you for the assistance rendered to me when i
was really in need, it is a thing of joy to inform you
that finally, I have succeeded in collecting the money
at Long last.

Hope this mail find you in an excellent condition of
health. I'm happy to inform you about my success in
getting those funds transferred under the co-operation
of a new partner from London UK. Presently I'm in
JAPAN for investment projects with my own share of the
total sum with him.

Meanwhile I didn't forget your past efforts and
attempts to assist me in transferring those funds that
later failed some how, I have compensated you with the
sum of $1.5M, One million five hundred thousand
dollars. Now contact Barrister KwameAsanti Esq my lawyer
in Ghana and his email address is:(kwame_consults@myway.com)
ask him to send the money to you the sum of $1.5, One million
five hundred thousand dollars which I kept for your compensation
for all your 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 touch with him and
instruct him where to send the amount to you.

Please do let me know immediately if you receive it
so that we can share the joy after all the sufferings
at that time. I'm very busy here WITH MY STUDIES and
the investment projects which me and the new partner
are having at hand.
.

You can reach me on my email:solo92myway.com
Regards,
Solo Cone


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Anti-fraud resources:

• What can you do when you receive 419 spam