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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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• 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.

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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:
  • "00,000.00" (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.
• 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.
  • dukerichardo@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: Dossou Soso <dossou.soso@yahoo.fr>
Date: Fri, 18 Jul 2008 10:21:48 +0000 (GMT)
Subject: DO FAST AND CONTACT HIM IMMEDIETLY OK.


Dearest.Friend,
 
This is to inform you about my success in getting the money moved under
the cooperation of a new partner from Italy Presently i'm in Italy  for
investing my own part of the money Meanwhile,i didn't forget your past
efforts and attempts to assist me in moved the cash despite that both of
us could not make it.
Now contact my secretary,his name is Mr Duke Richardo and his email address
is(
dukerichardo@yahoo.fr) ask him to send you the sum of ( $800,000.00) in a
Certified Draft 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 touched with my secretary mr Duke Richardo and
instruct him where to send the money to you.
Please do let me know immediately you receive it so that we can share
the joy together after all the sufferness at that time. in the moment, i
am very busy here investing with my new partner . finally, I have
forwarded instruction to my secretary to send the Confirmable Draft to
you, so feel free to get in touch with Mr Duke Richardo  and he will send the
Draft to you without any delay.
 
Best Regards
Dossou Soso.
 


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Anti-fraud resources:

• What can you do when you receive 419 spam