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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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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:
  • "hundred thousand united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "united state dollar" (this email uses bad English)
• 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.
  • michealben9384@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: tonyogugu1.13@zipmail.com.br
Date: Mon, 29 Oct 2007 12:29:26 +0100
Subject: =?iso-8859-1?Q?Now=20contact=20my=20secretary?=

Atten:My Dear,
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 in Paraguay 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,his name is Micheal Ben Email address
(michealben9384@yahoo.fr) Ask him to send you the total $800.000.00
EIGHT hundred thousand united state dollars which I kept for your
compensation for all the past efforts and attempts to assist me in this

matter. I appreciated your collective efforts at that time so feel free
and
get in touch with my secretaryJim and instruct him where to send the
amount to you by recomfirmingyour address to him as it is bello.
Your full name...........
Age..........................
Home Adress............
address....................
Phone number...........
Fax...........................
Country location........

Please do let me know immediately you receive it so that we can share
the joy after all the sufferness at that time. in the moment, I am very

busy here in Paraguay because of the investment projects which myself
and the new partner are having at hand without confrontations, finally,

remember that I had forwarded instruction to the secretary on your
behalf to receive that money, so feel free to get in touch with
Micheal Ben my secretary he will send the amount to you without any delay.
Thanks.
Your regards.
Barr Tony Ogugu

Anti-fraud resources:

• What can you do when you receive 419 spam