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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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:

• 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:
  • "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.
  • cnormal@rock.com (email address has been used in a known fraud before)

Fraud email example:

From: Caroline.J.Normal <cnormal@online.zzn.com>
Date: Thu, 16 Mar 2006 20:35:55 +0100
Subject: KINDLY READ CAREFULLY ..VERY IMPORTANT...


Dear Greetings in the name of the Lord,

I am Mrs. Caroline John Norman from Holland. I am married to Dr.John
Norman of united state who worked with Chevron Texaco as oil consultant/contractor in Africa for twenty years before he died in
the year 2000.We were married for twenty-seven
years
without a child. He died during one of the riot in the Niger delta
region .He was held hostage and slain to death by protesting youths of the region.

Before his death we were both born again Christians. Since his death I
decided not to re-marry . When my late husband was alive he made a deposit in a security company as personal and family valuables deposited for twelve calendar months, valued at $8m.usd (Eight Million U.S.Dollars) with account and pin/code number with a security financial firm in Europe.
Meanwhile,
this money is still with the bank and the management
just wrote me as the beneficiary to come forward to receive the money
or rather issue a letter of authorization to somebody to receive it on
my behalf Presently, I am with my laptop in a hospital where I have been
undergoing
treatment for cancer of the lungs. I have since lost my ability to
talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested the proceed at the end of every year distributed among charity organization.
I want a person that is God fearing that will use this money to fund 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 thatgiveth.I took this
decision because I know that there are a lot of poor people suffering
from different kind of disease and nobody to come to their aid.
With God all things are possible. As soon as I receive your reply I
shall
give you the contact of the bank. I will also issue you a
letter of authority that will prove you as the new beneficiary of
this fund. Please assure me that you will act accordingly as I stated here in. Hoping to hearing from you soon. Please reply to this cnormal@rock.com

Yours in Christ,
Caroline John Norman

Anti-fraud resources:

• What can you do when you receive 419 spam