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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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:
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• This email message is a "dying widow" scam.

Fraud email example:

From: "Mrs Docia Terry" <docia@idowon.co.kr>
Reply-To: m_cox2006@yahoo.co.uk
Date: Tue, 6 Jun 2006 18:41:32 +0900
Subject: Your Urgent Reply


Dear Beloved Friend,


I am Mrs. Docia Terry from Poland. I am married to Dr. John Terry

who worked with a construction company in Asia for twenty

Years before he died in the tsunami disasters, we were married but

without Any children.


Since his death I decided not to re-marry and presently I am 61 Years

old. When my late husband was Alive he deposited the sum of 3 million

dollars (Three Million Dollars) with a Security Company.


Presently this money is still with the Security Company 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 if I cannot come over.


I am presently in a hospital where I have been undergoing treatment here in polland

Cancer of the lungs in a hospital, I have since lost my ability Totalk

and my doctors have told me that I have only a few months to Live.

I want a person that is trustworthy that will utilize 90% of this money

to fund churches, orphanages and widows around the world but in my name

Mrs. Docia Terry"


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.


Please assure me that you will act accordingly as I stated herein and

Keep this contact confidential till such a time this funds get to your

Custody, this is to ensure that nothing jeopardizes my last wish on

Earth.


I await your urgent reply.


Regards,

Mother Docia Terry.

Anti-fraud resources:

• What can you do when you receive 419 spam