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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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• What can you do when you receive 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:

• The following phrases in this message should put you on alert:
  • "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)
• This email message is a "New Partner from Paraguay" scam.

Fraud email example:

From: "OFFICE MAIL BOX" <offiicebox3@ig.com.br>
Date: Sun, 10 Aug 2008 21:37:03 +0200
Subject: FEEL FREE TO CONTACT HIM NOW!!


Dear Old Friend,



It is my pleasure to reach you after our unsuccessful attempt on our
business transaction. Well, I just want to use this medium to thank you very
much for your earlier assistance to help me in receiving the funds.I am
obliged to inform you that I have succeeded in receiving the funds with the
help of a new partner from South America Mr. Alfredo Gomez Castillo.

Everything was perfectly done because we strike a deal with one of the Lady
Accountant who works with the Federal Ministry of Finance (FMF), and she
rendered a tremendous help to us. My new partner initiated this idea and
everything worked out successfully.



In appreciation of your earlier assistance to me in receiving the funds, I
have decided to compensate you with the sum of $1,300.000.00(One
MillionThree Hundred Thousand United States Dollars) in a ATM CARD.This is
from my own share. I did this simply to show appreciation to you for your
kind support and assistance even though we couldn't succeed due to some
unforeseen circumstances. Presently, I am in South Korea for investment with
my own share under the advice of my partner.


In the light of the above, you are therefore to contact my personal account
keeper in the Bank. His name is (Mr. Anoka Basil Govo) and do send him your
information's to enable him send the ATM CARD to you.his name and e-mail
address is below.



Contact Person: Mr. Anoka Basil Govo
E-Mail: mrabgovo@live.fr

Below are what you are to send to him to enable his process your ATM CARD to
you immediately without delay :


1, Full Names............
2, Address...........
3, Country..................
4, Occupation...............
5, Position Held...............
6, Cell/ Telephone Number......
7, Copy your ID for easy identification.....


With my best regards,



Dr James Howard

Anti-fraud resources:

• What can you do when you receive 419 spam