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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
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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:
  • "hundred thousand us 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 "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.
  • maria_sara45@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: maria sarakin <mrsma.4@hotmail.co.uk>
Reply-To: <maria_sara45@yahoo.co.uk>
Date: Mon, 15 Oct 2007 00:45:53 +0000
Subject: MAY GOD BE WITH YOU.



Dear Sir,I apologise if this mail message does not suit your personal or business ethics.I write with sincerity to seek your cooperation and assistance.I am writing from the hospital with my laptop and would need no telephone conversation to this effect because of my health problem.I am Mrs Maria Sara from Philipine. I was married to Late Mr.Mohamed Akin who worked with Philipine Embassy in UK before his death in 2006.We were married for eleven years without a child.However,before his death we were both born again Christian.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited ( Thirteen Million,five hundred thousand US Dollars) in Mercury Security Asset Management Company in Uk.He deposited the fund as family treasure however he did not declare the real content of the deposit to the security, rather he deposited it as gold bars.My intentions was to clear the fund from the security company at the middle of last year for investment outside the country.But unfortunately i develop a heart cancer sickness my condition is not getting better anymore and I have decided to look for a foreigner who can invest this fund the way I am going to instruct herein, However,I want a Trust worthy,reliable and God fearing Man or Woman that will utilise this fund the way i am going to instruct him.First i would want you to assure me that you would handle this project degilently as i would recommend.Having said this i would need the following informations from you .1)Your full name and address.2)Your marital status3)Your occupation/Profession/Direct phone numberAs soon as I receive your reply I shall contact a lawyer who would clear the fund from the security company as i have all the document to the deposit.The lawyer would also assist you in shipping the fund to you by international diplomatic mean to your country for the purpose of investment in your country.Please assure me that you will act accordingly as I Stated herein.I wish to receive your response immediately. And please pray for me.I remain yours sincerely.Mrs Maria Sara AkinContact me through this my personal e-mail address : maria_sara45@yahoo.co.uk
_________________________________________________________________
Feel like a local wherever you go.
http://www.backofmyhand.com

Anti-fraud resources:

• What can you do when you receive 419 spam