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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.
• The following phrases in this message should put you on alert:
  • "contract award committee" (the name of a person or institution often appearing in 419 scams)
• 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.
  • msmonica00007@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: williams bankole <senate_xxx006@yahoo.com>
Reply-To: msmonica00007@yahoo.com
Date: Thu, 14 Feb 2008 08:39:33 -0800 (PST)
Subject: Our ref: CP/ X1401


Our ref: CP/ X1401


SIR

I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an international businessman. Presently, I'm in London for investment projects with my own share of the total sum.

Meanwhile, I did not forget you’re past efforts and attempts to assist me in transferring those funds despite that it failed us some how. I know you may not re-call but it has been quite a while now.

Please contact my secretary, her contact is:
Name: Mrs. Monica lee uzogudu
Email: msmonica00007@yahoo.com

Ask her to send you the sum of $550.000.00(five Hundred and Fifty Thousand US Dollars), which I kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mrs. Monica lee uzogudu Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time.

In the moment, I am very busy here because of the investment projects between my new partners and me are having at hand.

Finally, remember that I already left instruction to my secretary on your behalf to receive that money, sofeel free to get in touch with Mrs. Monica lee uzogudu and she will sendthe amount to you without any delay.

For: FEDERAL REPUBLIC OF NIGERIA
Signed/Dispatched

SENATOR WILLIAMS BANKOLE
CHAIRMAN CONTRACT AWARD COMMITTEE


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Anti-fraud resources:

• What can you do when you receive 419 spam