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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.

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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.
  • pe_frank@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: "s_d_o Gazeta.pl" <s_d_o@gazeta.pl>
Date: Thu, 5 Jun 2008 18:07:24 +0200
Subject: CONTACT MR PETER FRANK TODAY YOUR $1.400.000.00


My Dear Friend How Are You Today?

I'm happy to inform you about my success in getting the fundtransferred
under the coperation of a new partner from paraguay Presently i'm in
Paraguay for investment projects with my own share of the total
sum.meanwhile,i didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.

Now contact my secretary,his name is PETER FRANK his email ddress
pe_frank@sify.com ask him to send you the total $1.400.000.00
which i kept for your compensation for all the past efforts and attempts to
assist me in thismatter I appreciated your efforts at that time very much.
so feel free and get in ouched with my secretary 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, i am
very busy here because of the investment projects which me and the new
partner are having at hand, finally, Remember that I had forwarded
instruction to the secretary on your behalf to receive that money, so feel
free to get in touch with secretary PETER FRANK. and he will send the amount
to you without any delay send your full information to enable him deliver
it to you very urgent.

REGARDS

MR,SAMUEL OKEKE

Anti-fraud resources:

• What can you do when you receive 419 spam