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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• 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.
  • chimaobeleite_30@myway.com

Fraud email example:

From: "samuelbongorma@terra.es" <samuelbongorma@terra.es>
Date: Tue, 31 Jul 2007 18:23:32 +0200 (MEST)
Subject: CONTACT HIM FOR YOUR CASHER'S CHEQUE



Hello My Friend,
I am very happy to inform you about my success in getting those funds transfered under a new partner from South Korea, and i don't forget your past effort to assist me which failed us somehow, now i want you to contact my secretary on the information below:
Contact my secretary Mr.Chima Obeleite his EMAIL:Address(chimaobeleite_30@myway.com)
Ask him to send you the sum of ($800,000.00 )U.S.D in a CASHIER'S CHEQUE, which I kept for your compensation,i appreciate your effort at that time ,contact him immediately and reconfirm your mailing address to avoid any mistake,and once he
confirmed your mailing information so that he will being going to the courier company to deliver your cheque.
The neeeded informations is as
detailed bellow:
NAME:..............................
AGE........................................
ADDRESS:.........................
OCCUPATION:.............................
PHONE:.............................
COUNTRY:................................
COMPANY:........................

Best regards

Dr.Samuel Bongor





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Anti-fraud resources:

• What can you do when you receive 419 spam