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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.
• The following phrases in this message should put you on alert:
  • "courier service" (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.
  • t.o_smith11@yahoo.fr
  • mrsritadavid1960@yahoo.com
  • ritadavid1960@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Mrs Rita David <ritadavid1960@yahoo.com>
Date: Sat, 11 Aug 2007 17:59:00 +0200
Subject: Am Happy To Inform You




Am Happy To Inform You


I'm happy to inform you about my success in getting the Fund transferred to a Swiss Account with the Cooperation of a new partner from Paraguay who is an International businessman. Presently I'm in Paraguay 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.

You might find it so difficult to remember me. Though it is indeed a very long time. On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God fears to remember old friends and at the sometime, to show gratification to those despite circumstances that made things not worked o ut as we projected then.

Now contact my secretary with this ( my package 1109) because I have package your compensation as a consignment in your name before I leave to Paraguay for my investment projects and here is the information you have to proved for him to know that you are the owner of the consignment. Here is the information you send to him to enable him dispatch your consignment to the COURIER SERVICE COMPANY immediately without any further delay.

YOUR FULL NAME...................................
YOUR CONTACT ADDRESS.............................
YOUR DIRECT TELEPHONE NUMBER....................
YOUR FAX NUMBER.................................
YOUR AGE/SEX....................................

Here is my secretary information contact him now.

Name: Mr Johnny Smith
Email: t.o_smith11@yahoo.fr [mailto:t.o_smith11@yahoo.fr]

Ask him to send you the total sum of ($2,5 milli on USD) which I kept for your compensation for all the 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 touched with my secretary Mr Johnny Smith Please do let me know immediately you receive it so That we can share the joy after all the suffer nests at that time.

In the moment, I am very busy here because of the investment projects, which the new partner and I are having at hand. Finally, so feel free to get in touch with Mr Johnny Smith and he will tell you what to do
without any delay.

Best Regards.
Mrs Rita David
contact him and get back to me E:mail mrsritadavid1960@yahoo.com [mailto:mrsritadavid1960@yahoo.com]
ritadavid1960@yahoo.com [mailto:ritadavid1960@yahoo.com]







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Anti-fraud resources:

• What can you do when you receive 419 spam