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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.

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

Fraud email example:

From: derico choko <derico14@hotmail.fr>
Date: Sat, 28 Jul 2007 09:48:02 +0100
Subject: MAKE SURE YOU CONTACT HER IMMEDIATELY.



My Good Friend, Longest time, I hope all is well together with your family,if so glory be to God almighty.Well,Sorry to hear this news and understand that the fault is not from me I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Monaco. Presently i'm in MONACO, for futher investment projects with my own share of the total sum. meanwhile,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 Benin her name is Mrs.Marcel Akibadi EMAIL;(mrs_marcel_sec@yahoo.fr).Tell her where to send you the total sum of ($700.000.00) which I kept for your compensation for all your past efforts and attempts to assist me previously.I appreciated your efforts at that time,thank you very much.So feel free and get in touch with my secretary Mrs.Marcel Akibadi, 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 together after all the sufferness at that time. At the moment, I'm very busy here in MONACO because of the investment projects which me and the new partner are having at hand, so feel free to get in touch with Mrs.Marcel Akibadi,she will send the amount to you. Thank you and may God Bless you. Best Regards, DERICO . Once again this is his email address.(mrs_marcel_sec@yahoo.fr )
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Anti-fraud resources:

• What can you do when you receive 419 spam