fighting spam and scams on the Internet
"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
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.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
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.
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "i will advice you " (this email uses bad English)
- 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.
- email@example.com (email address has been used in a known fraud before)
Fraud email example:
From: kim joo <firstname.lastname@example.org>
Date: Mon, 14 Jul 2014 20:49:29 +0900 (KST)
My Dear 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.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us
Now please I will advice you to contact my secretary in Ouagadougou Burkina Faso, her name is Miss Tessy Richard and here is
her private e-mail address (email@example.com)
You can also to call her through her direct mobile telephone: 73617491, ask her to send you the total Draft of $250.000.00
dollars which i kept for your compensation for all the past efforts and attempt to assist me in this matter.
I appreciated your efforts at that time very much. So feel free and get in touched with Miss Tessy Richard and instruct her
where to send the draft to you. Please do let me know immediately you receive it so that we can share the joy after all the
suffer ness at that time.
In the moment, I am very busy here because of the investment projects which I 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 Miss Tessy Richard and arrange with her on how to send the draft to you as soon as you contact her.
Mis Tessy Riichard
Presently in Paraguay