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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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)
• 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.
  • ericoliseh1919@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "EDWARD JONATHAN" <edwardjonathan2004@gmail.com>
Reply-To: ericoliseh1919@myway.com
Date: Wed, 30 Jul 2008 10:15:24 -0700
Subject: YOUR CASHIER CHEQUE.


Dear friend,

Congratulations

I'm happy to inform you that i have successffuly transferred those funds
under the cooperation of a new partner from paraguay. Presently I'm in Japan
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 this money despite that it failed us some how.



Now contact my secretary Mr Eric Oliseh at{ ericoliseh1919@myway.com } ask
Him to send you the total sum of $900.000.00 cashier cheque.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 Mr Mr Eric Oliseh and instruct him when and how you want to
recieve your cheque.

1} Your House Address.
2} Tellphone Number For Easier Comunication.



Please do inform me immediately you have receive it so that we can share the
joy after all the sufferings at that time. in the moment, I'm very busy here
because of the investment projects which i and the new partner are having at
hand,



Finally, remember that I had forwarded instruction to Mr Maxwell on your
behalf to receive this money, so feel free to get in touch with him on email
address[ ericoliseh1919@myway.com } he will send the amount to you without
any delay.



Yours Faithfully.

Dr Edward Jonathan.

Anti-fraud resources:

• What can you do when you receive 419 spam