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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:

• 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.
  • amsdav234@katamail.com

Fraud email example:

From: DAVID WARREN <amsdav235@katamail.com>
Date: Mon, 10 Apr 2006 19:33:13 +0200
Subject: REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION

>From DAVID WARREN
Email ; amsdav234@katamail.com

DEAREST,
My name is David Warren, Australian national I have been diagnosed with Oesophageal cancer. It has
defied all forms of medical treatment, and right now I have only about a few months to live, according to
medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even
myself) but my business.

Though I am very rich, I was never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for. But now I regret all this as I now know that there is more
to life than just wanting to have or make all the money in the world. I believe when God gives me a
second chance to come to this world I would live my life a different way from how I have lived it. Now
that God has called me, I have willed and given most of my property and assets to my immediate and
extended family members as well as a few close friends.

I want God to be merciful to me and accept my soul so, I have decided to give alms to charity
organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed
money to some charity organizations in the U.A.E, Somalia and Malaysia. Now that my health has
deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one
of my accounts and distribute the money which I have there to charity organization in Bulgaria and
Pakistan, they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of Twenty Eight Million dollars
($28,000,000.00) that I have with a finance House abroad. I will want you to help me collect this deposit
and dispatch it to charity organizations.

N/B: KINDLY NOTE THAT 20% of this fund must go to the tsunami victims and another 10% for your
effort and time. Please if you are willing only reply to my private email address :
amsdav234@katamail.com

God be with you.
David Warren

Anti-fraud resources:

• What can you do when you receive 419 spam