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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.
  • william77@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "esibe3 Gazeta.pl" <esibe3@gazeta.pl>
Date: Tue, 20 May 2008 14:56:36 +0100
Subject: contact my secretary


Dear Friend,

I'm happy to inform you about my success in getting those fund stransferred
under the cooperation of a new partner from MEXICO.

Presently i'm in MEXICO for investment projects with my own share of the
total sum. mean while,i didn't forget your past efforts and attemptsto
assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in Benin his name is Paul koffi on
thise-mailaddress (King_ William77@yahoo.fr ) ask him to send you the total
of $900.000.00 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 free and get in touched with my secretary MR King William and
instruct him where to send the amount to you.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,

Iam very busy here because of the investment projects which me and the new
partner are having at hand, finally, remember that I had
forwardedinstruction to the secretary on your behalf to receive that
money,so feel free to get in touch with MR King William , he will send the
amount to you without any delay.Fill the bellow information immediately.

1. Your Full Names:.........
2. Your Address:......
3. Your Sex:..........
4. Your Age:............
5. Your Marital Status:.......
6 Your Occupation:...........
7. Your Direct Phone Number:........
8. Your Resident City:..........
9. Your Country:........

Regards,
Dr Esibe

Anti-fraud resources:

• What can you do when you receive 419 spam