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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:

• 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:
  • "hundred thousand 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)
  • "calvary greetings" (scammers in West Africa like to use religious phrases)
• 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.
  • evangelistmaryjones@indiatimes.com (email address has been used in a known fraud before)

Fraud email example:

From: EVANGELIST MARY JONES <evangelist_mary_jones0091@hotmail.com>
Reply-To: <evangelistmaryjones@indiatimes.com>
Date: Tue, 21 Aug 2007 16:32:00 +0100
Subject: KINGDOM INVESTMENT



Dear Beloved in christ, Calvary greetings in the name of our Lord Jesus Christ, I am EVANGELIST MARY JONES, a widow to Late DAVID JONES, I am 70years old,Iam suffering from long time cancer of the breast. From all indications, my condition is serious and according to my doctor it is quite obvious that I may not survive the sickness,although as a christain,I believe God and I know that I will not
die,I will leave to declare the glory of God.
My late husband and my only son died in plane crash .I am presently Leaving alone.Our Lord Jesus Christ is my comforter. My late husband was very wealthy, an industralist and international businessman. We have a lot of properties including Shares and
houses.After the death of my husband,I made up my mind to travel abroad to live the rest of my life and continue to do the work of God as a missionary.I called our lawyer and I instructed him to sell all my husbands properties and shares to enable me raise some money to continue my mission. The lawyer sold the Shares and some of the properties and I was able to raise the sum of $10.5M US(Ten Million Five Hundred Thousand US Dollars) The fund is in cash,for the safety of the fund till "am able to travel out.I packaged the fund in
consignments and deposited it with a Security Company. Presently,all the documents concerning the consignments are with my lawyer. Now that my sickness has gone to this stage,I am scared and I want the fund to be used for the work of God all over the world. I have prayed concerning this donation and I told God to direct me to an honest Person who will receive this fund and utilise it for things that will glorify the name of God. After my prayers,I searched the christain site in the internet,I found your email address and I decided to contact you. Please if in your heart you are geniunely and faithfully desired to use this fund for the propagation of God's work in any form whether for Charity, Ministry, Evangelical work,please send to me your, FULL NAMES,CONTACT ADDRESS,TEL PHONE AND FAX NUMBER.
Once I recieve it,I will give it to my lawyer to make immediate arrangement with the security company on how the
consignments that contained the fund will be delivered to you. Send your reply of this mail to my
private box below, evangelistmaryjones@indiatimes.com I await your urgent reply. Thanks and God bless you. Yours In-Christ, EVANGELIST MARY JONES
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam