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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:

• The following phrases in this message should put you on alert:
  • "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.
  • p.hills@rock.com

Fraud email example:

From: "larryjohnson2 Gazeta.pl" <larryjohnson2@gazeta.pl>
Date: Mon, 19 May 2008 18:31:43 +0100
Subject: COMPENSATION


Hello,

COMPLIMENT OF THE SEASON.

This is Larry Johnson writing to you once again, Thank you for the
assistance rendered to me when I was really in need, it is a thing of joy to
inform you that finally, I have succeeded in collecting the money at Long
last.

Hope this mail find you in an excellent condition of health. I'm happy to
inform you about my success in getting those funds transferred under the
co-operation of a new partner from London UK. Presently I'm in JAPAN for
investment projects with my own share of the total sum.

Meanwhile I didn't forget you're past efforts and attempts to assist me in
transferring those funds that later failed some how, I have
compensated you with the sum of $1.5M, One million five hundred thousand
dollars. Now contact Barrister Peter Hills my lawyer in Ghana and his email
address is :(p.hills@rock.com) ask him to send the money to you the sum of
$1.5, One million five hundred thousand dollars which I kept for your
compensation for all your past efforts and attempts to assist me in this
matter.

I appreciated your efforts at that time very much. So feel free and get in
touch with him and instruct him where to send the amount to you. Please do
let me know immediately if you receive it so that we can share the joy after
all the sufferings at that time.

I'm very busy here WITH MY STUDIES and the investment projects, which the
new partner and me are having at hand. This Money, I have left it for you to
Barrister Hills, I have tried many times to talk to you on phone but you
could not respond and I have no time for myself because we are very busy
now.

You can still reach me as soon as you receive the money.

Thanks

Larry Johnson.

Anti-fraud resources:

• What can you do when you receive 419 spam