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

Fraud email example:

From: "Wanny Kreuz" <wannykreuz@telegraf.by>
Date: Fri, 20 Jun 2008 06:34:24 +0100
Subject: Your Compensation For Your Past Effort Contact My Secretary Immediately.


*Dear Friend,*
* *
* I'm glad to let you know about my success in getting those funds
transferred under the cooperation 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.*
* *
* Meanwhile, you can now contact my secretary in Benin Republic west
Africa his name is Mmadu Chez on
**mmadu_chez@yahoo.it*<http://us.mc316.mail.yahoo.com/mc/compose?to=mmadu_chez@yahoo.it>
* ask him to send you the total of $900.000.00 which i have kept for you to
show my appreciation for all the past efforts and attempts which you have
made 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 Mr Mmadu 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 that we have gone through at that time. in the moment, I'm
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 Mmadu Chez with this email address **
mmadu_chez@yahoo.it*<http://us.mc316.mail.yahoo.com/mc/compose?to=mmadu_chez@yahoo.it>
* and he will send the amount to you without any delay.*
* *
*Yours Faithfully.
Wanny Kreuz.*

Anti-fraud resources:

• What can you do when you receive 419 spam