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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:

• 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)
  • "cotonou" (a location commonly mentioned in 419 scams)
• 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.
  • fv_chinedu01@yahoo.dk (email address has been used in a known fraud before)

Fraud email example:

From: 1488433 <1488433@gadball.com>
Date: Sat, 18 Aug 2007 14:55:12 -0700
Subject: DEAREST FRIEND



My dear friend,
I'm happy to inform you about my success in getting those funds
transferred under the co-operation of a new partiner from
paraguay.Presently i'm in Japan for investment projects with my own
share of the total sum. meanwhile,i didn't forget your past efforts
and attempts to assist me in transffering those funds despite that it
failed us somehow.

Now contact my secretary in Cotonou Benin Republic his name is Mr,
chinedu his 
email fv_chinedu01@yahoo.dk) ask him to send you the total
$1.200,000.00 bank draft which i raised in your favour 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,chinedu Favour,  and
instruct him where to send the amount to you.

Please do let me know immediatelyyou receive it so that we can share
the joy after all the sufferness at that time.in the moment, i'm very
busy here because of the investment projects which me and the new
partiner are having athand, finally, remember that i had forwarded
instruction to the secretary on your behalf,so feel free to contact
him now to eneble him send your money to you without any delay.
BEST REGARD,
Mr,Joseph Emmy

Anti-fraud resources:

• What can you do when you receive 419 spam