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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:

• 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:
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "million us 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)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• This email message is a "dying widow" 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.
  • mrsramatubello@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.Bello Ramatu" <mrsramatubelo20@hotmail.com>
Reply-To: <mrsramatubello@yahoo.co.uk>
Date: Mon, 6 Aug 2007 13:01:18 +0000
Subject: Greetings in the name of our Lord Jesus Christ,



Dear,
Greetings in the name of our Lord Jesus Christ, I am MRS.RAMATU BELLO a widow to Late ALHAJI BELLO. I am 74years old woman,I am now a newly Christian convert,suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than two months according to my doctors. This is because the cancer stage has gotten to a very bad stage.
My late husband was killed during the Earthquake resulting to the Tsunami Incident in Indonesian, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death,I inherited all his business and wealth.
The doctor has advised me that I may not live for more than two months, so I now decided to divide part of this wealth, to contribute to the development of the church and Mosque in Africa,America, Asia and Europe.
I selected you after visiting the website and I prayed over it, I am willing to donate the sum of $13.7 Million Us Dollars to you for the less privileged.
Please I want you to note that, this fund is lying in a Security Company and upon my instuction, you will file an application for the claim of the money in your name. Lastly, I honestly pray that this money when claimed will be used for the said purpose, because I have come to find outthat wealth acquisition without God is vanity upon vanity.
May the Grace of our Lord , the love of God, and the fellowship of the Holy Spirit be with you and your family.
Please note that all necessary arrangement for the smooth release of these funds to you has been finalised. We will discuss much in details when I do receive your response Through my private email address: mrsramatubello@yahoo.co.uk
I await your urgent reply. Yours in Christ. MRS. RAMATU BELLO
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam