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"419" Scam – Advance Fee / Fake Lottery Scam

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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 beloved," (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - that's what the scam is about)
• This email message is a "dying widow" 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.
  • gladysmorgan2002@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Gladys Morgan" <gladysmorgan1022@msn.com>
Reply-To: dpu-information@stalag13.com
Date: Fri, 10 Feb 2006 17:49:38 +0000
Subject: FROM GLADYS MORGAN

FROM GLADYS MORGAN
Dear Beloved,
I am the above named person from Nigeria . I am married to Dr. Morgan
Jones
who worked with Nigerian Embassy in Canada for nine years before he
died in
the year 2005.
We were married for eleven years without a child. He died after a brief
illness that lasted for only four days. Before his death we were both
born
again christians. Since his death I decided not to re-marry or get a
child
outside my matrimonial home which the Bible is against.
When my late husband was alive hedeposited the sum of $40.5Million
(FOURTY
MILLION, FIVE HUNDRED THOUSAND U.S.Dollars) with a Security Company in
Nigeria. Presently, this money is still with the SECURITY FIRM and the
management just wrote me as the beneficiary to come forward to receive
the
money, rather issue a letter of authorisation to somebody to receive it
on
my behalf if I can not come over or the money enters into the company's
tressury fund.
Presently, I'm in a hospital where I have been undergoing treatment for
oesophageal cancer. I have since lost my ability to talk and my doctors
have
told me that I have only a few months to live considering the natured
of my
ailment. It is my last wish to see this money distributed to victims of
this
HURRICANE and other charity organizations, because my relatives and
friends
have plundered so much of my wealth since my illness, I cannot live
with the
agony of entrusting this huge responsibility to any of them.Please,I
beg you
in the name of God to help me collect the deposit and distribute it
accordingly.
I want a person that is God fearing that will use this money to finance
Churches,orphanages and widows propagating the word of God and to
ensure
that the house of God is maintained. The Bible made us to understand
that
Blessed is the hand that giveth. I took this decision after i sought
for a
divine direction from God, because as a human its not really easy with
making this decision, besides, i dont have any child of my own that
will
inherit this money and my husband's relatives are not Christians and I
don't
want my husband's hard earned money to be misused by unbelievers. I
don't
want a situation where this money will be used in an ungodly manner.
Hence the reason for taking this bold decision. I am not afraid of
death
since I know where I am going. I know that I am going to be in the
bosom of
the Lord. Exodus 14 VS 14 saysthat "the lord will fight my case and I
shall
hold my peace". I don't need any telephone communication in this regard
because of my soundless voice and presence of my husband's relatives
around
me always. I don't want them to know about this development. With God
all
things are possible i beleive.
As soon as I receive your reply I shall give you the contact of the
Security
Company. I will also issue you a letter of authority that will prove
you as
the new beneficiary of this fund. I want you and the church to always
pray
for me because the lord is my fortress.
My happiness is that I lived a life worthy of a Christian. Whoever that
wants to serve the Lord must serve him in spirit and truth. Please
always be
prayerful throughout your life. Any delay in your reply will give me
room in
sourcing for another person for this same purpose.
Please assure me that you will act accordingly as I stated herein.
Hoping to hearing fromyou soon.
yours in Christ,Write me a mail to
email(gladysmorgan2002@yahoo.com)please contact me as soon as
possible
GLADYS MORGAN

Anti-fraud resources:

• What can you do when you receive 419 spam