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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
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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:

• The following phrases in this message should put you on alert:
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "huge deposit" (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)
  • "your country for safe keeping" (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)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "monrovia" (a location commonly mentioned in 419 scams)
  • "liberia" (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.
  
• 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.
  • mrs_khady5@yahoo.co.in

Fraud email example:

From: "=?iso-8859-1?q?Mrs.Khady=20James?=" <mrs_khady5@yahoo.co.in>
Reply-To: mrs_khady@myway.com
Date: Mon, 5 Jun 2006 18:30:37 +0530 (IST)
Subject: URGENT PLEASE


I have a new email address!You can now email me at: mrs_khady5@yahoo.co.in

C/o Eglise Uganda (Catholic church )

Liberte Sicap,

Dakar Senegal.


Good Day.


I know this mail will come to you as a surprise, nevertheless I am Mrs.Khady James, aged 39 years,the wife of Major Stephen James, Chief Security Officer and Aide-de–camp to the president Charles Tailor of Liberia. As a result of the on-going war in my country, I am saddled with problems of my ill health of protracted diabetes and high blood pressure which is getting of increase in the resent times and also getting a trust worthy individual abroad to receive the sum of US$7.4 million and 21 kg worth of Diamond on our behalf.


Due to this war crises presently in my city Monrovia our home town, my husband managed to sneak me and my son John 21 years of age and four other of my daughters out of Monrovia to Dakar senegal for safety. We were sneaked into Dakar Senegal through the land boarder by the help of some government militant group.


My husband adviced me to get a trust worthy individual abroad to receive the deposit.I feel confident therefore to introduce myself and this offer to you based on this problem of war in my country and our present condition as all our foreign contacts and connections got lost during this crises, all properties burnt by the rebels.


I am desperately in need to move and re-locate this huge deposit to your country for safe keeping on the advice of my husband as this is the only wealth remaining for the future survival and well being of our large family. For your percentage for assistance, a negotiable percentage will be discussed as soon as I receive your response based on this plea for your assistance as our lives are highly in danger due to war.


I pray and plead for your help. You can email me back for further clarifications God bless you as you heed to my plea for assistance.

Sincerely yours.


Mrs.Khady James and children



- Mrs.Khady James

Anti-fraud resources:

• What can you do when you receive 419 spam