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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.
• 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.
  • obafemi_williams@latinmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Kenneth Ibeh <k-ibeh26@hotmail.fr>
Date: Fri, 16 Nov 2007 14:06:41 +0100
Subject: Hello Jan



Dear Jan,
You may not understand why this mail came to you.But if you do not remember me,you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded and i thank you for your great effort to our unfinished transfer of funds into your account, due to one reason or the other best known to you.I have successfully transferred the funds into my new partner's account,who was eventually,capable of assisting me in that great venture.

Now contact my secretary his name is MR.OBAFEMI WILLIAMS and his email address is ( obafemi_williams@latinmail.com )ask him to send you the total $1,200,000 USD which I kept for your compensation for all your 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 touch with my secretary MR.OBAFEMI WILLIAMS 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 joy after all the sufferings at that time. I'm very busy here because of the investment projects which me and the new partner are having at hand,finally, remember that I had forwarded instruction to My secretary on your behalf to receive those moneys feel free to get in touch with MR.OBAFEMI WILLIAMS he will send the amount to you without any delay.

Best Regards,

Mr.Kenneth Ibeh
_________________________________________________________________
Votez pour vos acteurs de séries TV préférés et tentez de gagner un voyage à Hawaï !
http://messengerawards.divertissements.fr.msn.com/

Anti-fraud resources:

• What can you do when you receive 419 spam