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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
  (+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.

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:
  • "dear friend" (a common phrase found in 419 scams)
  • "may come to you as a surprise" (a common phrase found in 419 scams)
  • "utmost confidentiality" (they don't want anyone to point out to you that this is a scam)
• This email message is a "dying merchant" 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.
  • jamesedward_uk@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "zoepenneoypzd@terra.es" <zoepenneoypzd@terra.es>
Date: Fri, 6 Jul 2007 15:21:29 +0200 (MEST)
Subject: Dear Friend,


Dear Friend,

How have you been doing? I know life would be treating you well with it's uttermost care. If I was in the same state of health like you are, I would be the happiest. This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so I decided to contact you through this medium.

During the process of reading this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Zoe Pennoey, a merchant in Dubai , in the U.A.E. I have been diagnosed with prostate and oesophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all these as I now know that there is more to life than just wanting to have or make all the money in the world. I believe if I have a second chance to come to this world I would live my life a different way from how I have lived it.

Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed funds to some charity organizations in the U.A.E, London and Ireland . Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the funds, which I have there to charity organizations in Bulgaria and Pakistan , they refused and kept the funds to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. I would rather pick someone like you who, I feel I would definitely feel OK in putting funds in your care.

The last of my funds which is the huge cash deposit of Eight Million Two Hundred thousand Great British Pounds that I have with a Financial institution Abroad. I would want you to help me collect this deposit and dispatch it to charity organizations and let them know that it is I, Zoe Pennoey that is making this generous donation.

I am writing this from my laptop computer in my hospital bed where I presently receive remedial treatments. I just hope that, Faith uses you to support and assist me with good heart. For your support and care, you can have 20% of the total funds with the Financial Firm.

Presently, I have informed my lawyer about my decision in WILLING this fund to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Kindly Contact my lawyer through this email address (jamesedward_uk@yahoo.co.uk) if you are interested, so that he can arrange the release of the funds to you. I know I have never met you but this is the decision I have made, and I hope you act sincerely.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish.


Thank you

Your Beloved One,
Zoe Pennoey.





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Anti-fraud resources:

• What can you do when you receive 419 spam