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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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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)
  • "i will like you to " (a common phrase found in 419 scams)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
  • "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • n_lampert05@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: "Nicole Lampert" <n_lampert1027@bigmir.net>
Reply-To: n_lampert05@sify.com
Date: Wed, 9 Jul 2008 00:03:18 -0700
Subject: URGENT...


Dear Friend,


How are you today? Hope all is well with you and your family? I hope this
email meets you in a perfect condition.I am using this opportunity to thank
you for your great effort to our unfinished transfer of fund into your
account due to one reason or the other best known to you.


But I want to inform you that I have successfully transferred the fund out
of my bank to someone else account who was capable of assisting me in this
great venture. Due to your effort, sincerity, courage and trust worthiness
you show at the course of the transaction I want to compensate you and show
my gratitude to you with the sum of $750,000.00 (Seven Hundren And Fifty
Thousand United States Dollars)


I have authorized the finance house where I deposited my money to issue you
international certified bank draft cashable at your bank. My dear friend I
will like you to contact the finance house for the collection of this
international certified bank draft. The name and contact address of the
Person with your Cheque Mr Mcdonald Hook is as follows.
Mr Nicole Lampert email is n_lampert05@sify.com At the moment, I'm very busy
here because of the investment projects which myself and my new partner are
having at hand.


Finally, remember that I have forwarded instruction to the finance house on
your behalf to send the bank draft to you as soon as you contact them
without delay. Please I will like you to accept this token with good faith
as this is from the bottom of my heart. Thanks and God bless you and your
family. Hope to hear from you soon.

Best Regards

Mr Nicole Lampert.

Anti-fraud resources:

• What can you do when you receive 419 spam