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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:
  • "00,000.00" (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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a "New Partner from Paraguay" scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • office_elizabethshargan@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: james80@zipmail.com.br
Date: Sat, 1 Dec 2007 00:50:06 +0100
Subject: =?iso-8859-1?Q?CONTACT=20MY=20SECRETARY=20NOW?=

c

Attn:
COMPLIMENT,I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Dominican Republic.Presently
I'm in Dominican Republic 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 Benin rep Africa,her name is.
Mrs. Elizabeth Shargan.
E-mail (office_elizabethshargan@yahoo.fr)
Ask him to send you the total cash chaque of ($800,000.00 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 secretary Mrs. Elizabeth Shargan and
instruct him where to send the amount to you.Do it fast before the CASH
CHAQUE EXPIRED.
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 Dominican Republic 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 CASH CHAQUE, so feel free to get in touch with Mrs. Elizabeth
Shargan
my secretary he will send the CHAQUE to you without any delay.

best regards,
BARRISTER EZE WILLIAM

Anti-fraud resources:

• What can you do when you receive 419 spam