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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.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found 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.
  • austin_joe84@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "mrscharlsm07 Gazeta.pl" <mrscharlsm07@gazeta.pl>
Date: Tue, 6 May 2008 05:59:48 +0200
Subject: CONTACT MY SECRECTARY FOR YOUR COMPENSATION


Dear Friend,
I am happy to inform you about my success in getting those funds
transferred under the co operation of a new partner from switzerland.
Presently
I'm
in switzerland for investment projects with my own share . meanwhile,I
didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it later failed us some how .
Contact my secretary,Mr Austin Joe contact him on his email
address(austin_joe84@yahoo.com)
MR AUSTIN PHONE 0022993424164

ask him to send you the total. (1.000, 000.00),One Million
Euro,
which
I kept for your compensation for all the past efforts and attempts to
assist
me in this matter. I appreciated your efforts at that time very much.
so
feel alright and get in touched with my secretary and convince him
where
to send the amount to you.
Please do let me know immediately you receive it so that we can share
the tremendious atmospheric nature of success together after all. For
this
moment,
I am very busy here in switzerland because of the investment projects
which
I and the new partner are having at hand, finally, I had forwarded
instruction to My secretary on your behalf to receive the money, so
you
should to
get in touch with Mr Austin Joe, he will send the amount to you as get
in
touch
with him,so kindly furnish him with your .Full Name, your Address,and Your
phone number.
Yours sincerely
Mrs Charls kaou






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Anti-fraud resources:

• What can you do when you receive 419 spam