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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:
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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.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • erickmmadu2@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: dannymijad1000@zipmail.com.br
Date: Sun, 29 Jul 2007 20:32:22 +0200
Subject: =?iso-8859-1?Q?I=20DID=20NOT=20FORGET=20YOU?=

FROM; DANNY MIJAD,
Dear Friend,

I did not forgot your past effort by trying to help me, now I want totell
you that i have suceeded in getting those funds transferred under the cooperation
of a new partner from Paraguay.Contact my secretary in Benin Republic because
I have left the whole instruction to him on your behalf and instruct him
where to send the $800,000.00 with out any further delay foryour compensation.Contact
my secretary with below information,

NAME; Mr Erick Mmadu EMAIL(erickmmadu2@yahoo.fr) SUITE 205 MDOMI PLAZA,AKPAKPA
Benin Republic.NOTE: BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO
MY SECRETARY;
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY.At this
moment, I'm very busy here in Paraguay because of the investment projects,
which the new partner and I are having at hand. So feel free to get in touch
with Mr Erick Mmadu to send the cheque to you without any delay.

Regards
DANNY MIJAD.
CONTACT MY SECRETARY WITH THIS EMAIL; (erickmmadu2@yahoo.fr)

Anti-fraud resources:

• What can you do when you receive 419 spam