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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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:
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• 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.
  • ms.cw2008@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: Ms Clara <ms.c.w38@hotmail.com>
Reply-To: <ms.cw2008@yahoo.fr>
Date: Mon, 15 Oct 2007 00:27:17 +0000
Subject: Peace be unto you


From: Ms.Clara Williams (JP).
No 20 Kofi Street
Off Avenue Road
Nairobi
Republic of Kenya

MY TESTIMONY

Greetings in the name of our Lord Jesus Christ, I am former Mrs.Fatima Setia Williams, now Ms. Clara Williams (JP), A widow to the Late Sheik Mohammed Williams, I am 73 years old, I am now a new Christian convert, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors. This is because the cancer stage has gotten to a very bad stage.

My late husband was killed during the U.S raid against terrorism in Afghanistan when he travelled to Afghanistan to monitor an Hospital/a Humanitarian Foundation (HHF) he was setting up for the benefit of the Afghan masses as of then, whose majority,and 99 percent of them are muslims/ islamic scholars and loyalists.

During the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death , I inherited all his businesses and wealth, and when i noticed that my condition is not improving rather it gets worsen by the day i decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, America, Asia and Europe.

I selected you after visiting the internet and I prayed over it.I am willing to donate the fund to you for charity,the less priviledged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained.I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers.because I have come to find out that wealth acquisition without Christ is vanity upon vanity.

Please I want you to note that, this fund is deposited with a Security Firm outside Kenya for security purpose. and upon my instruction,you will file in an application for the transfer of the fund in your name which i registered as a gold bar with the security company for easy delivery.

If you feel up to it and you are honest please contact me through my private email:ms.cw2008@yahoo.fr

Lastly, I honestly pray that this money when transferred will be used for the said purpose. May the Grace of our Lord Jesus Christ,the love of God, and the fellowship of the Holy Spirit be with you and your family.

Await Your Urgent Reply

Yours in Christ.
Ms. Clara Williams (JP).


_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam