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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:
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
• 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.
  • danielali54@yahoo.com (email address has been used in a known fraud before)
  • revkone_g@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Date: Fri, 17 Oct 2008 02:27:18 -0700 (PDT)
Subject: Now contact my secretary his Email: revkone_g@yahoo.co.jp


I have a new email address!You can now email me at: danielali54@yahoo.com

Now contact my secretary

- From:Master Daniel Ali,My Good Friend,I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my own share of the total sum. Mean while, 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 Accra Ghana as i stated below follow his instructions:Rev. Kone GuciEmail:revkone_g@yahoo.co.jp Telephone number +233-246610238,Ask him to send you the check whot of $950.000.00 which I kept for your compensation for all your past,efforts and attempts to assist me in this matter and i have appreciated your past efforts at that time very much.So feel free and get in touched with my secretary Rev. Kone Guci and instruct him where to send the check 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 you trying to help me out. at this moment I am very busy here because of the investment projects which i and my new partner are having at hand, finally, remember that i had forwarded instruction to my secretary on your behalf to receive the check, so feel free to get in touch with Rev. Kone Guci to send the check to you without any further delay and try to be honest with him because he is God faring man.With best regards,Master Daniel Ali

Anti-fraud resources:

• What can you do when you receive 419 spam