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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:
  • "million 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 "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.
  • glory_anthonio99876@yahoo.gr (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-7?q?glory=20anthonio?= <glory_anthonio99876@yahoo.gr>
Reply-To: glory_anthonio89@yahoo.co.in
Date: Mon, 27 Aug 2007 19:31:46 +0000 (GMT)
Subject: CRAVE YOUR INDULGENCE,


¸÷ù êáéíïýñãéá äéåýèõíóç email!Ôþñá ìðïñåßôå íá ìïõ óôÝëíåôå email óôç äéåýèõíóç: glory_anthonio99876@yahoo.gr



- CRAVE YOUR INDULGENCE,Greetings to you in the most wonderful name of our Lord and SaviorJesus Christ.His richest blessings shall be upon you forever.I am Mrs.Glory Anthonio,I am 51 years old from Netherlands,I am deaf and suffering from a long time cancer of the Lungs which also affected my brain,from all indication my conditions is really deterioratingand it is quite obvious that,according to my doctors they have advised me that i live for the next two months,this is because thecancer stage has gotten to a very bad stage.I was brought up from amotherless babies home, was married to my late husband for twenty years without a child. My husband died in a fatal motor accident.Before his death we were true Christians. Since his death Idecided not to re-marry,I sold all my inherited belongings and deposited all the sum of $18.5million dollarswith a Security Company.Presently, this money is still with them and the management just wrote me as the trueowner to come forward to receive the money for keeping it solong orather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness orthey get it confisticated.Presently, I'm with my laptop in a hospital where I have been under going treatment for cancer of the lungs.I have since lost my ability to talk and my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organisation of your choice and distributed eachyear among the charityorganization,the poor and the motherless babies home where i come from.Iwant you God fearing, to also use this money to fund churches,orphanages andwidows.I took this decision, before i rest in peace because my time will soon be up.As soon as Ireceive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority that will improve you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.I shall wait at your prayerful reply.yours in His Service,Mrs.Glory Anthonio.

Anti-fraud resources:

• What can you do when you receive 419 spam