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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:
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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 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)
  • ",000,000" (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 "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.
  • danljames01@yahoo.gr (email address has been used in a known fraud before)
  • danjames001@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "=?iso-8859-7?q?Mr=20Dan=20L.James?=" <danljames01@yahoo.gr>
Reply-To: danjames001@gmail.com
Date: Mon, 27 Aug 2007 02:05:56 +0000 (GMT)
Subject: I Need your Help Pls (God Bless you as you comply)


¸÷ù êáéíïýñãéá äéåýèõíóç email!Ôþñá ìðïñåßôå íá ìïõ óôÝëíåôå email óôç äéåýèõíóç: danljames01@yahoo.gr



- Goodday,As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Mr. Dan .l.James.I am merchant of Norway nationality but presently residing in Britain.I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, 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 focused on my business as that was the only thing I cared for.But now I regret all this 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 when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.I want God to be merciful to me and accept my soul so, 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 money to some charity organizations in the Norway, Oman, Algeria and Malaysia.Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan,they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.The last of my money which no one knows of is the huge cash deposit of Nine Million Five hundred thousand United States Dollars : 9.5,000,000,00 that I have with a Bank. I will want you to help me collect this deposit and dispatch it to charity organization.N/B: Kindly note that 25% of this funds must go to the tsunami victims, 60% to other charity organization and 15% for your effort and time. as I am using my Lap Top computer to communicate with you. I will want you to help me collect this deposit and dispatched it to charity organizations.Note:You should please respond to my private email if you are interested in carrying out this assignment on my behalf and you want me to get your mail danjames001@gmail.com God be with you. Mr. Dan .l.James

Anti-fraud resources:

• What can you do when you receive 419 spam