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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "i will like you to " (a common phrase found in 419 scams)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • rev_anthony_chukwu@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: peter rawlins <p_rawlins18@live.com>
Date: Wed, 28 Nov 2007 14:08:34 +0100
Subject: Great News!!!!!






Hello my good friend.

How are you today? Hope all is well with you and your family.
You may not understand why this mail came to you.But if you
do not remember me, you might have receive an email from me
inthe past regarding a multi-million-dollar businessproposal
which we never concluded.Iam using this opportunity to inform
you that this multi-million-dollar business hasbeen concluded
with the assistance of another partner from Paraguay who
financed the transaction to a logical conclusion.
I thank you for your great effort to our unfinished transfer
of fund into your account due to one reason or the other best
known to you. But I want to inform you that I have successfully


transferred the fund out of my bank to my new partner's account
in Paraguay thatwas capable of assistingme inthis great venture.
Due to your effort, sincerity, courage and trust worthiness you
shown during the course of the transaction.I want to compensate
you and show my gratitude to you with the sum of US$1.2million.
I have left a certified international bank draft for you worth
of US$1.2million cashable anywhere in the world.My dear friend
I will like you to contact my Pastor with Rev.anthony chukwu,on
his direct email address at :(rev_anthony_chukwu@yahoo.fr) for
collection of your bank draft.I authorized him to release the


Bank Draft to you when ever you ask him for it.At the moment,
I'm very busy here because of the investment projects, which
I and the new partner are having at hand.Please I will like
you to accept this token with good faith as this is from the
bottom of my heart,Also comply with Rev. anthony chukwu`s
directives so that hewill sendthe draft toyou without any delay.
CONTACT:Rev.anthony chukwu.Emailaddress:
rev_anthony_chukwu@yahoo.fr
You are required to furnish him with the below information to
enable him deliver the cheque to you,(1)FULL NAMES:____________
2.ADDRESS:____________(3)TELEPHONE NUMBER:___________________

Hoping to hear from you.

Thanks and God bless you and your family.

Rtd.Capt-Peter-Rawlins.


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Anti-fraud resources:

• What can you do when you receive 419 spam