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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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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.

Click here to report a problem with this page.

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:
  • "million united states dollars" (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)
• 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.
  • marypetersfamily@yahoo.com.ar
  • danielmarypeters@yahoo.com.br (email address has been used in a known fraud before)

Fraud email example:

From: daniel@peters86.orangehome.co.uk
Date: Wed, 6 Dec 2006 13:15:31 +0100 (CET)
Subject: WE NEED YOUR HELP


WE NEED YOUR HELP
DANIEL PETERS
#14b PETERS AVENUE
ELEME PORTHARCOURT
RIVER STATE
NIGERIA


Attn:


Dear Sir/Maddame,

(WE NEED YOUR HELPFUL SUGGESTION)



I Daniel and my sister Mary may wish to know if we can entrust in you
in helping us to receive the $35mUSD (Thirty Five Million United States
Dollars) our parents had with a Financial Institution here before their untimely death by the assasins.

Our Father was a know politician and was assasinated alongside with my mother Carol on a good sunday morning on their way to the church.If it is your wish to help us receive our money and keep it safe in an account,I and Mary will start applying for our transcript in the school so that we can come over and conclude our Education.


Dear if this is possible for you .Can you assure us of the underlisted,
when you receive this money as our Beneficiary,so as to enable us further
our Education in your country.


1,Securing a 2 rooms apartment for I and Mary,which we shall pay for.

2,Helping us investing on a profitable business and aswell guiding the
affairs as the director.

3,Finally ,helping us for a better school with our results to further our Education because right now i am a finalist of Business Management while

Mary herself is studying Pharmacy in the University aswel.


Thanks in hoping for your helpful suggestion & your kind response.

Here is our contact email addresses below:
marypetersfamily@yahoo.com.ar or danielmarypeters@yahoo.com.br

Yours Sincerely ,
Daniel & Mary.

Anti-fraud resources:

• What can you do when you receive 419 spam