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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: "Jennifer Water" <motherjenny.walter01@hotmail.com>
Reply-To: myjennifer_myjennifer@yahoo.ca
Date: Fri, 01 Dec 2006 06:43:43 -0800
Subject: GREETINGS IN THE NAME OF THE LORD

Dear Beloved Friend,

Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead.

I am Mrs. Jenifer Water from Holland. I am married to Dr. Das Water an America who worked with a construction company in Nigeria 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. When my late husband was Alive he deposited the sum of 3 million dollars (Three Million Dollars) with a Zenith Bank

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

I am presently in a Havanna hospital where I have been undergoing treatment Cancer of the lungs in a hospital, I have since lost my ability to talk 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 50% of this money to fund churches, orphanages and widows around the world but in my name "Mrs. "Jenifer Water" WHile the rest 50% for your good work

I am afraid sine so many things are happening in the world now, Like: Hurricanes, Earthquakes and these bird flu problem, I just want you to be opened minded and help me so that my funds can make a grate change in the affected peoples lives.

As soon as I receive your reply I shall give you the contact of my late husbands lawyer whom will back you up. 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 Jenifer Water

 

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Anti-fraud resources:

• What can you do when you receive 419 spam