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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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.
• The following phrases in this message should put you on alert:
  • "dearest one," (a common phrase found in 419 scams)
  • "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. )
  • "the consignment " (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)
  • "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)
  • "can i completely trust you?" (a common phrase found in 419 scams)
  • "your humble assistance" (a common phrase found in 419 scams)
• This email message is a orphan 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.
  • mariam_lonely207@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "mariam morgan" <mariam_morgan23@latinmail.com>
Date: Wed, 3 Oct 2007 17:30:04 +0200 (CEST)
Subject: DEAREST ONE,


DEAREST ONE,

I AM MARIAM MORGAN, 23YEARS OLD AND THE ONLY DAUGHTER OF MY LATE PARENT=
S MR.AND MRS.MORGAN. MY FATHER WAS A HIGHLY REPUTABLE BUSNNESS MAGNET-(=
A COCOA MERCHANT)WHO OPERATED IN THE CAPITAL OF IVORY COAST DURING HIS =
DAYS.

IT IS SAD TO SAY THAT HE PASSED AWAY MYSTERIOUSLY IN FRANCE DURING ONE=
OF HIS BUSINESS TRIPS ABROAD YEAR 12TH.FEBUARY 2006.THOUGH HIS SUDDEN=
DEATH WAS LINKED OR RATHER SUSPECTED TO HAVE BEEN MASTERMINDED BY AN =
UNCLE OF HIS WHO TRAVELLED WITH HIM AT THAT TIME. BUT GOD KNOWS THE TR=
UTH!

MY MOTHER DIED WHEN I WAS JUST 14 YEARS OLD, AND SINCE THEN MY FATHER T=
OOK ME SO SPECIAL. BEFORE HIS DEATH ON FEBUARY 12 2006 HE TOLD ME THAT=
HE HAS THE SUM OF TEN MILLION UNITED STATE DOLLARS.(USD$10 000 000) L=
EFT IN A SECURITY COMPANY IN A METTALIC TRUNK BOX, BUT THE SECURITY COM=
PANY DIDN'T KNOW THE CONTENT BECAUSE IT WAS REGISTERED AS FAMILY VALUAB=
LES FOR SECURITY REASONS. HE ALSO HAND OVER THE DOCUMENTS TO ME.

I AM JUST 23YEARS OLD AND A UNIVERSITY UNDERGRADUATE AND REALLY DON'T K=
NOW WHAT TO DO. NOW I WANT YOU TO ASSIST ME CLEAR THE CONSIGNMENT FROM =
THE CUSTODY OF THE SECURITY COMAPNY. THIS IS BECAUSE I HAVE SUFFERED A =
LOT OF SET BACKS AS A RESULT OF INCESSANT POLITICAL CRISIS HERE IN IVOR=
Y COAST. THE DEATH OF MY FATHER ACTUALLY BROUGHT SORROW TO MY LIFE.

I AM IN A SINCERE DESIRE OF YOUR HUMBLE ASSISTANCE IN THIS REGARDS. YOU=
R SUGGESTIONS AND IDEAS WILL BE HIGHLY REGARDED. NOW PERMIT ME TO ASK T=
HESE FEW QUESTIONS:-=20
1. CAN YOU HONESTLY HELP ME ?=20
2. CAN I COMPLETELY TRUST YOU?=20
3. WHAT PERCENTAGE OF THE TOTAL AMOUNT IN QUESTION WILL BE GOOD FOR YOU=
?=20
PLEASE,CONSIDER THIS AND GET BACK TO ME AS SOON AS=20
POSSIBLE.=20
THANK YOU SO MUCH.
MY SINCERE REGARDS,
MISS MARIAM.

PLS REPLY ME TO MY PRIVATE MAIL BOX AT MARIAM_LONELY207@YAHOO.COM SO =
THAT I CAN GIVE YOU MORE INFORMATION ABOUT THE DEPOSIT WITH THE COMPANY=
THANKS AGAIN WITH LOVE,




Descubre el poder latino en el Mes de la Hispanidad http://www.starmedi=
a.com/noticias/especiales/hispanos.html

Anti-fraud resources:

• What can you do when you receive 419 spam