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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 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:
  • "liberia" (a location commonly mentioned in 419 scams)
  • "abuja" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Leoard John" <rev_leonard7@msn.com>
Reply-To: leonardjohn@walla.com
Date: Tue, 03 Jan 2006 13:30:55 +0000
Subject: God bless you.

Greetings Friend,
E-mail:leonardjohn@walla.com

I am Rev. Leonard John, 78 years old,a Polish national
and formally the Catholic Archbishop of Abuja
Dioceses.

Ever since,I have been helping the orphans in the
orphanages,motherless homes and less previledged
across few African countries.I have donated some money
to orphanage in Somalia,Sudan, South Africa,
Cameroon,Mozambique and liberia with the money I
inherited from my late father who was into diamond and
crude oil business.

But,it is sad to let you know that I been going
through series of illness from
auditory(hearing),multiple sclerosis and from cancer
of the liver.Before I got ill and relocated to my
country Poland,I have some money amounting to Seven
million two hundred thousand united states dollar
(US$7,200,000,00) only with International Trust Bank
Plc.

The funds is safe.I have been using the bank for
over twenty years now.I will be going to the hospital
anytime for major surgeries. Except it pleases God,
the
chances of my survival is slim.God has specifically
told me to help the less previledged people with my
money.Please I solicit for your help as I want to
reassign the deposit to you.When you receive the
money,then invest it in profitable investment concerns
with good return of profits and then use the profits
wisely for the less previledged people in your country
and other countries as you deem necessary.

If you can help carry out this soul surviving
humanitarian project,kindly email immediately your
following contact details:

a.Your complete names
b.Your address
c.Company name if any
d.Private telephone number
e.Private fax number
f.Private email address
g.Your brief profile

When I receive your above information,I will furnish
you more details on how the funds would be claimed by
you from the bank.God has already told me that I would
find a trustworthy person who can carry out this soul
surviving humanitarian project. While I await your
response,may God bless you and your family.

God bless you.

Rev.Leonard John

Anti-fraud resources:

• What can you do when you receive 419 spam