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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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• Spam archive, Daily index
  

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:

• 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. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "million 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)
  • ",000,000" (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)
  • "00,000.00" (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.

Fraud email example:

From: sussan bien <sussanbien8000@yahoo.co.jp>
Reply-To: sussanbienn01000@yahoo.co.jp
Date: Tue, 30 Oct 2007 19:24:19 +0900 (JST)
Subject: CALVARY GREETINGS FROM MRS SUSSAN BIEN

MY BELOVED

GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS SUSSAN BIEN FROM SIERA LEONE, A WIDOW TO LATE RICHARD BIEN, I AM 55 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITION IS REALLY DETERIORATING AND IT IS QUITE
OBVIOUS THAT I WON'T LIVE MORE THAN 2 MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY WORST STAGE.

MY LATE HUSBAND AND MY ONLY CHILD DIED LAST FIVE YEARS ,HIS DEATH WAS POLITICALY MOTIVATED. MY LATE HUSBAND WAS A VERY RICH AND WEALTHY BUSINESS MAN WHO WAS RUNING HIS GOLD AND DIAMOND BUSINESS SIERA LEONE AND AFTER HIS DEATH I INHERITED ALL HIS BUSINESS AND WEALTH.

MY DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 2 MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA,ASIA,AND EUROPE. I COLLECTED YOUR EMAIL ADDRESS DURING MY DESPERATE SEARCH ON THE INTERNET AND I PRAYED
OVER IT.

I DECIDED TO DONATE THE SUM OF $8,000,000.00 USD( EIGHT MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEDGED BECAUSE I CANNOT TAKE THIS MONEY TO THE GRAVE. PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LODGED IN A SECURITY COMPANY IN IVORY COAST IN WEST AFRICA WHICH IS THE COUNTRY WHERE I AM
CURRENTLY RECEIVING TREATMENT.

ONCE I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE INFORMATIONS YOU WILL USE TO GET THIS FUND RELEASED FROM THE SECURITY COMPANY AND TO BE DELIVERED TO YOU. I HONESTLY PRAY THAT THIS MONEY WHEN DELIVERED TO YOU WILL BE SURE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH
ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.

YOUR BELOVED SISTER IN CHRIST.

MRS SUSSAN BIEN.



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Anti-fraud resources:

• What can you do when you receive 419 spam