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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:

• The following phrases in this message should put you on alert:
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a "New Partner from Paraguay" scam.

Fraud email example:

From: "ANDERSON, MARY J" <andersonmj@lcc.ctc.edu>
Date: Wed, 11 Jun 2008 10:17:46 -0700
Subject: COMPENSATION

Compliment,

How are you doing. Hope you have not forgotten me.I am Dr/Mr. Veron William Rice, the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance and Next Of Kin that was awarded by my government some time ago during the militry regime and President Olusegun Obasonjo was still President.

Though you were not able to assist me conclude the transaction,I'm happy to inform you about my success in getting those funds transffered under the assistance and cooperation of a new partner from Sweden.Presently i'm in South Korea for investment projects with my own share of the total sum.Meanwhile, i didn't forget your past efforts and attempts to assit me in transfering those funds,I made sure you were not left out from the benefit of the transaction hence I kept aside for you the sum of $5.5 Million(Five Million Five Hundred Thousand United States Dollars) Bank draft.

I and my new partner agreed to compensate you with that amount 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 my secretary Mrs.KOFOWOROLA JOHNSON and instruct her on how to send the Bank draft to you.

Please do let me know immediately you receive the Draft so that we share the joy together after all the suffering i experienced at that time.At the moment,i'm very busy here because of the investment projects me and my partner are having at hand.

Finally,remember that i left instruction to my secretary so as soon as you contact her, she will tell you possible ways your draft could be sent to you,so feel free to get in touch with MY SECETARY NOW.Below is the contact of my secetary:

Mrs.KOFOWOROLA JOHNSON
E-mail: kofojohnson@live.com<mailto:kofojohnson@live.com>

Best Regards,
Dr/Mr. Veron William Rice

Anti-fraud resources:

• What can you do when you receive 419 spam