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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)
• Company names mentioned in 419 spam:
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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:

• 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.
  • chike01paul@walla.com
  • 01paul@walla.com

Fraud email example:

From: john ken <johnken4@web.de>
Date: Tue, 27 May 2008 10:55:08 +0200
Subject: Compensation




Dear Old Friend=20


I'm happy to inform you about my success in getting those funds transferre=
d under the cooperation of a new partner from paraguay. Presently i'm in P=
araguay for investment projects with my own share of the total sum. meanwh=
ile,i didn't forget your past efforts and attempts to assist me in transfe=
rring those funds despite that it failed us some how. Now contact my secre=
tary in Togo his name is chike paul on chike01paul@walla.com [mailto:chike=
01paul@walla.com] ask him to send you the total of $800.000.00 which i kep=
t for your compensation for all the past efforts and attempts to assist me=
in this matter. I appreciated your efforts by that time very much.so feel=
free to contact with my secretary Chike and instruct him where to send th=
e amount to you.=20


Please do let me know immediately you receive it so that we can share the =
joy after all the suffering at that time. in the moment,=20
I'm very busy here because of the investment projects which i am holding w=
ith my new partner at hand, finally remember that I had forwarded instruct=
ion to the secretary on your behalf to receive that money, so feel free to=
get in touch with Chike Paul , he will send the amount to you without any=
delay.=20

you can call his direct number 00228 915 9815=20
Regards,=20

Mr John ken From Paraguay=20

=20


=09
Schon geh=F6rt=3F Der neue WEB.DE MultiMessenger kann`s mit allen:=20
*http://www.produkte.web.de/messenger/=3Fdid=3D3015* [http://www.produkte.web.=
de/messenger/=3Fdid=3D3015]

Anti-fraud resources:

• What can you do when you receive 419 spam