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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "registration fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
• This email message is a "New Partner from Paraguay" scam.

Fraud email example:

From: "john isaac" <johnisaac@hosanna.net>
Date: Mon, 25 Aug 2008 17:33:46 +0200
Subject: $900.000.00 which i kept for your compensation


Dear Friend,

Longest time,How are you and the rest of your family? Guest all is fine,if
so,thank God. Please do not be annoyed to hear this news as you know that
the fault is not from me. I'm happy to inform you about my success in
getting those funds transferred under the cooperation of a new partner from
India. Presently i'm in India 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 those funds despite that it failed us some how.Now
contact my secretary in Benin his name is Prince chinaka eze and his

e-mail address below:chinakaeze2@live.fr <below%3Achinakaeze2@live.fr>

Ask him to send you the total of $900.000.00 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 Prince chidon and let you and him discuss
fine where to send the amount to you. And you are advised to send him the
registration fee as i dropped the delivery fee before i travelled but i
forgot to gave him the registration fees. Please do let me know immediately
you receive it so that we can share the joy after all the sufferness at that
time. in the moment, I'm very busy here because of the investment projects
which me and the new partner are having at hand, finally, remember that I
had forwarded instruction to the secretary on your behalf to receive that
money, so feel free to get in touch with Prince chinaka eze, he will send
the amount to you without any delay.
Yours brother
Hon.Barr John Isaac

Anti-fraud resources:

• What can you do when you receive 419 spam