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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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • mrslinda_2006@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: Mrs Linda Moses <moseslinda101@hotmail.fr>
Reply-To: <linda_m207@yahoo.fr>
Date: Tue, 11 Sep 2007 17:09:25 +0000
Subject: From Mrs Linda Moses




Greeting in the name of God,I am Mrs. Linda Moses from Sierra Leone, but i 'm writing to you from Madrid, Spain. I was happily married to late Mr. Jacc Moses, we were both married for 7 years without a child, and he died during the war in Sirra Leone.My late husband was a Gold and Diamond merchant based in West Africa, before he died he has the sum of $2.4M (Two Million Four Hundred Thousand United States Dollars) in a depository box he deposited in one of the security firm in Benin Republic under my name. I need your assistance to relocate the funds to your country or your resident state, for investment.Presently am diagnosed with Oesophagi Cancer, and am writing to you from my sick bed in a hospital in Spain where am undergoing surgical operation and below is my current picture. I want to relocate the funds to yourcountry for investment, but due to my deteriorate health condition am unable to carry on.I seek for your help to make the change of ownership of the depository box containing the funds $2.4M (Two Million Four Hundred Thousand United States Dollars) to your favour, and relocate to your care in your country, forjoint partnership in the investment of the funds in a lucrative business, after my recovering from the surgical operation I shall join you in your country for the investment.I will offer you 15% of the total sum for your honorarium assistance to relocate the funds to your country, while we have joint partnership in the investment of the 80% and 5% have been set to refund any expenses incure during the process of this delivery. If you have accepted to assist me, please contact me in my email (mrslinda_2006@yahoo.fr) for more detail to proceed on this transfer without delays.I am waiting to read from youMrs. Linda Moses


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Anti-fraud resources:

• What can you do when you receive 419 spam