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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:
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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:
  • "certified bank draft" (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.
• 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.
  • youngmartins@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: james udeo <jamesudeo2@hotmail.fr>
Reply-To: <youngmartins@myway.com>
Date: Fri, 14 Dec 2007 15:09:47 +0100
Subject: contact my secretary



Dearest Friend,This is to inform you about my success in getting the money moved under the cooperation of a new partner from paraguay.Now contact my secretary,his name is Mr.YOUNG MARTINS and his email address is( youngmartins@myway.com )and ask him to send you $1.5 usd in a Certified bank Draft which i kept for your compensation for all the past efforts and attempts to assist me in this matter.I have forwarded instruction to my secretary Mr.YOUNG MARTINS to send the Confirmable bank Draft to you, so feel free to get in touch with him to send the Draft to you without any delay.Sincerely Yours,Best Regards,BARRISTER.JAMES UDEO
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Anti-fraud resources:

• What can you do when you receive 419 spam