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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:
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• 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)
• 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.
  • markkofi_sec@mail.ubbi.com (email address has been used in a known fraud before)

Fraud email example:

From: "danielbronze11 Gazeta.pl" <danielbronze11@gazeta.pl>
Date: Thu, 3 Jul 2008 03:49:46 +0100
Subject: YOUR COMPENSATION.


Dear Friend
I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from U.S.A
Presently i'm in Iran 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 the fact that it failed us
some how.
Now contact my secretary in Benin West Africa,His name is :

MR MARK KOFFI

EMAIL:(markkofi_sec@mail.ubbi.com)
ask him to send you the total of ($800.000.00 USD)which i kept for your
compensation for all the past efforts and attempts to assist me in this
matter I really appreciated your efforts during that time very
much.Reconfirm your residential address and telephone number to him for
direct shipment to you to avoid any error.

I,m very busy here because of the investment projects which I and the new
partner are having at hand.



Regards,

Dr Daniel Bronze

Anti-fraud resources:

• What can you do when you receive 419 spam