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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:
  • "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. )
  • "trunk box" (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)
  • "million united state 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)
  • "united state dollar" (this email uses bad English)
  • "remain blessed" (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.
  • gloria10palaez@yahoo.com.ph (email address has been used in a known fraud before)

Fraud email example:

From: palaez mrs <mrspalaez1@hotmail.fr>
Reply-To: <gloria10palaez@myway.com>
Date: Sun, 2 Sep 2007 06:27:20 +0200
Subject: Remain blessed in the name of the Lord.



Remain blessed in the name of the Lord.
I am Mrs. Gloria Pelaez a complete citizen of Philippines . I was the Wife of Late Mr Emmanuel N. Pelaez of Philippines he worked with American Embassy as An Ambassador for years and hold Political positions in Philippines before he died in 27 July 2003. We were married for 19 years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home due to the love i have for my late Husband. Before my husband Death I inherited a total sum of (12 million United state dollars) from my late Husband when he was in his Sick bed, This money which is concealed in a metallic trunk box, it is deposited with a security company in LONDON under a secret arrangement as a family treasure. This means that the security company does not know the content of this box that was shipped from the Philippine to London (UK) under a diplomatic coverage.
Recently l Fell Sick and my doctor told me that from all the test conducted on my health, Without and Urgent and a specialist From your Country I am not going to last long, expecially, due to my throat cancer and stroke. But what disturbs me most now is stroke.Having known my condition, I decided to contact you and reveal to you in person regarding my Heritage from my Late husband after my late husband brothers has neglected me and has well sit on my late husband properties and his bank accounts. So i will seek the help of your Christian or you in person that will help me Secure the release of this Fund from were it was deposited and utilize this money the way I am going to instruct, and also help me come to your Country for best Medical Treatment. I took this decision because I don't have any child that will inherit this money and my husband relatives Have kept me under dureces just to know the wereabout of this said fund, after they have inherited all my late Husband Properties because l could'nt bear a Child for their Late brother. I don't want my husband's hard earned money WILL to me to be misused or taken from me by my late husband wicked brothers and use for their own selfish interest and in an ungodly manner. I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible. As soon as I receive your reply in my next mail I shall give you the contact of the Security company in LONDON and the Authorization Certificate which is the Certificate of deposit that they gave me on the very day when the box of money was deposited under their company to enable you call them and give them your address for the immediate shipment of the box to you as the original- beneficiary of this fund. I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. (PLEASE FILL THIS FORM BELOW AND SEND IT BACK TO ME).1) Your Full Name.............................2) Your Age.......................................3) Marital Status................................4) Your Cell Phone Number............5) Your Fax Number............. 6) Your Country.......................7) Your Occupation............................8) Sex........................................9) Your Private E-mail Address........... Any delay in your reply will give me room in searching for another christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon .Please reply me at (gloria10palaez@yahoo.com.ph)

Yours in Christ,Gloria Palaez
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam