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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "cheque " (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.
• 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.
  • johnatuga001@yahoo.com.ar
  • 3bjohnatuga001@yahoo.com.ar

Fraud email example:

From: "WILLIAM UBA10006" <william.uba10006@klikni.cz>
Reply-To: johnatuga001@yahoo.com.ar
Date: Sun, 25 May 2008 16:41:52 -0700
Subject: CONTACT HIM NOW


Dear Friend,

It is my pleasure to reach you after our unsuccessful attempt on
our business transaction Well I just want to use this medium to
thank you very much for your earlier assistance to help me in
receiving the funds without any positive outcom.

I am obliged to inform you that I have succeeded in receiving
the funds with the help of a new partner from Paraguay Mr Fernando
Alvaro Gomez, Everything was perfectly done because we strike a deal
with one of the Lady Accountant who works with the Ghana Ministry
of Finance (G.M.F)in Accra Ghana and she rendered a tremendous
help to us My new partner initiated this idea and everything worked
out successfully In appreciation of your earlier assistance to me in
receiving the funds.

I have decided to compensate you with the sum of $850,000,00. Eight
Hundred and Fifty Thousand United States Dollars
in a Cashier's cheque.

This is from my own share I did this simply to show appreciation to
you for your kind support and assistance even though we could not
succeed due to some unforseen circumstances and for the war but thank
God the war is all over now in my country now and everything is getting
back to normal.

Presently I am in Paraguay for investment project with my own share
under the advice of my partner Meanwhile I didn't forget your past
efforts and attempts to assist me in transferring this funds despite
the fact that we could not succeed.

I will be sending you e-mail from time to time to know if you have
received your share or not In the light of the above you are therefore
to contact my lawyer John Atuga in Accra Ghana and do send him your
contact address where you want the cheque to be sent to you,
His e-mail addresS is;johnatuga001@yahoo.com.ar<is%3Bjohnatuga001@yahoo.com.ar>
.

Please do let me know immediately you receive it so that we can share
the joy together after all the suffering at that time In the moment I
am very busy here in Asuncion the capital city of Paraguay because of
the investment projects which the new partner and I are having at hand
So feel free to get in touch with him to send the cheque to you without
any delay.

With My Best Regards,

William Uba.

Anti-fraud resources:

• What can you do when you receive 419 spam