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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)
  • ",000,000" (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)
  • "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.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • mrpaulegoka@bizhat.com (email address has been used in a known fraud before)

Fraud email example:

From: =?utf-8?q?Barrister=20Kengani?= <bkengani@yahoo.in>
Reply-To: mrpaulegoka@bizhat.com
Date: Sat, 31 Jan 2009 17:17:04 +0530 (IST)
Subject: THANKS FOR YOUR PASTE EFFORT.


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



- Dear Friend, Hope this mail find you in an excellent condition of health.I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Holand. Presently I'm in London for investment projects with my own share of the total sum $5,000,000.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 Nigeria his name is Mr Paul Ego. and his email address is (mrpaulegoka@bizhat.com) ask him to send you the total $5,000,000 which I kept for you as a compensation for all your past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much .so feel free and get intouch with my secretary Mr Paul Ego. 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 sufferings at that time. I'm very busy here beca!
use of the investment projects which me and the new partner are having at hand,finally, remember that I had forwarded instruction to my secretary on your behalf to receive those money, feel free to get in touch with Mr Paul Ego, he will send the amount to you without any delay.With Best Regards,Barrister Ken Gani.

Anti-fraud resources:

• What can you do when you receive 419 spam