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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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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)
  • "hundred thousand united states dollars" (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)
  • "hundred thousand us dollars" (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)
  • "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.
  • h_asike@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "philip jim" <philip_jim8@ig.com.br>
Date: Thu, 31 Jul 2008 13:54:13 +0200
Subject: My Dear Friend,


My Dear Friend,
I'm happy to inform you about my success in getting the fund transferred to
a Swiss Account with the cooperation of a new partner from Paraguay who is
an international business man.
Due to your effort, sincerity, courage and trust worthiness you showed, I
want to compensate you and show my gratitude to you with the sum of
US$900,000.00 (Nine Hundred Thousand United States Dollars) I have
authorized my Secretary Mr Henry Asike to mail the bank draft to you as soon
as he hear from.
Presently I'm in Paraguay for investment projects with my own share of the
total sum. Meanwhile, I did not forget your past efforts and attempts to
assist me in transferring those funds despite the fact that it failed us
some how. My dear, I will like you to contact tMy Secretary Mr Henry Asike.
CONTACTMY SECRETARY : MR.HENRY ASIKE.
EMAIL: h_asike@yahoo.fr
Contact phone number
0022993698319
Ask him to send to you the total $900,000 (Nine Hundred Thousand US 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. Henry Asike 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 suffering at that time. At the moment, I am very busy here
because of the investment projects which I and the new partner are having at
hand. Remember that I had forwarded instruction to my secretary on your
behalf to receive that money, so get in touch with him and he will send the
amount to you without delay.
Finally, my sincere advice to you as a christian is that you should
endeavour to pay your tithe to a bible believing church when you get the
money share of the money with best regards.
Sincerely,
MR PHILIP AKU.

Anti-fraud resources:

• What can you do when you receive 419 spam