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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.
• 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.
  • egmark@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: DR.SADIQ AGBANTU <agba_55@zipmail.com.br>
Reply-To: egmark@myway.com
Date: 22 Sep 2007 12:42:02 +0200
Subject: MY APPRECIATION/CONTACT MY SECRETARY FOR YOUR BANK DRAFT

Content-Type: text/plain

Content-Transfer-Encoding: 8bit




My Good Friend,



I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently i'm out of the country 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 transferring those funds despite that it failed us some how.



Now contact my secretary in Nigeria, his names are Mr. Mark Egondu to send you the total of US$950,000.00(Nine hundred and fifty thousand dollars) which I have 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 Mark Egondu and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joyafter all the sufferrings at that time.



At the moment, I am very busy here because of the investment projects which I and the new partner are having at hand.



Finally, remember that I had forwarded instructions to the secretary on your behalf to receive that money, so feel free to get in touch with him at; egmark@myway.com

He will send the amount to you without any delay.



Give him address where he will send you the draft.



Regards,

Dr.Sadiq Agbantu

Anti-fraud resources:

• What can you do when you receive 419 spam