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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.
• 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.
  • daellis10@o2.pl (email address has been used in a known fraud before)

Fraud email example:

From: David Ellis <daellis10@o2.pl>
Date: Wed, 29 Aug 2007 09:46:46 +0200
Subject: FROM:DAVID BRYAN ELLIS

PLEASE REPLY ONLY TO MY PRIVATE EMAIL"daellis10@o2.pl"


Hello,

My name is DAVID BRYAN ELLIS, a nationality of United Kingdom,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 familymembers 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 U.A.E,
Somalia 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 Twenty Eight
Million USD that I have with a finance/Security Company abroad. I will want you to
help me collect this deposit and despatch it to charity organizations.

I have set aside 20% for you and for your time. please respond to this Request
through my private email Address daellis10@o2.pl

God be with you.

DAVID BRYAN ELLIS

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Anti-fraud resources:

• What can you do when you receive 419 spam