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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.

Click here to report a problem with this page.

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)
  • "united state dollar" (this email uses bad English)
• 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.
  • williamjames_2008@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "john_mike00 Gazeta.pl" <john_mike00@gazeta.pl>
Date: Tue, 24 Jun 2008 15:18:18 +0200
Subject: CONTACT MY SECRETARY FOR YOUR COMPENSATION


*Dear Friend,*
**
*Longest time,i hope all is well together with your family,if so glory be to
GOD almighty. Well,Sorry to hear this news and understand that the fault is
not from me.I'm happy to inform you 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. Now contact my
secretary in Benin Republic his name is Mr, James Williams his e-mail
address below; (**williamjames_2008@yahoo.fr* <williamjames_2008@yahoo.fr>*)
Ask him to send you the total sum of ($2.5 million usd ) two million, five
hundred thausand united state dollars which i kept for your compensation for
all the 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 Mr, William James 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,

Im 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 therefore
you will also feel free to get in touch with Mr,William James he will send
the amount to you without any delay as i instructed him ok. *
**
*Best Regards,
Mr; Chris Olis. *
**
** CONTACT MY SECRETARY FOR YOUR COMPENSATION
*
*


*Dear Friend,*
**
*Longest time,i hope all is well together with your family,if so glory be to
GOD almighty. Well,Sorry to hear this news and understand that the fault is
not from me.I'm happy to inform you 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. Now contact my
secretary in Benin Republic his name is Mr, James Williams his e-mail
address below; (**williamjames_2008@yahoo.fr* <williamjames_2008@yahoo.fr>*)
Ask him to send you the total sum of ($2.5 million usd ) two million, five
hundred thausand united state dollars which i kept for your compensation for
all the 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 Mr, William James 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,

Im 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 therefore
you will also feel free to get in touch with Mr,William James he will send
the amount to you without any delay as i instructed him ok. *
**
*Best Regards,
Mr; Chris Olis. *
**

*
*

Anti-fraud resources:

• What can you do when you receive 419 spam