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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:
  • "million united states dollars" (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)
• This email message is a "dying merchant" 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.
  • marywilliamsann@netscape.net

Fraud email example:

From: "MARY ANN WILLIAMS" <maryann_williams123@msn.com>
Date: Thu, 05 Jan 2006 15:37:33 +0000
Subject: HELLO

Dear Friend,

My name is Mrs. Mary-Ann Williams, a wife of late Mr. George Williams,
an American Businessman based in West Indonesia.  I got your contact
through the listed postal address in your country.  I lost my husband to
the international disaster in West Indonesia (the Tsunami attack) and I
am also in the hospital receiving treatment after the exposure to the
hard conditions of the Tsunami. I have been diagnosed with Esophageal
cancer. It has defiled all forms of medical treatment, and right now I
have only about a few months to live, according to medical experts.

My Late husband and I, before his death, once asked members of his
family to close one of our accounts and distribute the money which he had
there to charity organization in Ethiopia and Somalia; they refused and
kept the money to themselves. Hence, I do not trust them anymore, as
they seem not to be contended with what my husband had left for them.

The last of my money, which no one knows of, is secured in a bank in
Europe worth US$15,000,000.00 (Fifteen million United States dollars
only) and secretly defaced and is coded for security reasons; this could be
released at short notice when a willing and acceptable partner emerges. 
I will want you to help me collect this deposit and dispatch it to
charity organizations.

I have set aside 20% for you and for your time as well as any expenses
incurred during this process. Get back to me A.S.A.P.

I will give you more details when I get your assurance and willingness
to help a diying widow.

Please send your response to:  marywilliamsann@netscape.net

Regards,

Mrs. Mary-Ann Williams(widow)

 

 

 

 

 

Anti-fraud resources:

• What can you do when you receive 419 spam