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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:
  • "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)
• 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.
  • mrsaugustbangit100@yahoo.com.ph (email address has been used in a known fraud before)

Fraud email example:

From: Mrs Augustina Pito Bangit <mrspito03@yahoo.fr>
Reply-To: mrsaugustpito100@yahoo.com.ph
Date: Mon, 26 Nov 2007 21:18:36 +0100 (CET)
Subject: From Mrs Augustina Pito Bangit


From Mrs Augustina Pito Bangit
Hello Dear
My name is Mrs. Augustina Pito Bangit, The wife of Mr. Rafael Markus Bangit a former senator and the leader of the Malbong Tribe of Tomiangan, Tabuk, Kalinga, Philippine, who was gunned down on June 8 2006 in San Isidro, Echague, Philippines, by unknown gun men which we suspected and believed to be my husband’s relatives in conjunction with the government of Philippines as my late husband was a social activist which he was having problem with the government of Philippines, which they said he has big mouth.
This is due to the way my children and I where stripped off of all my late husband’s assets and pushed us out of my late husband’s empire into hiding which they are treating and searching to kill us.
During my husband's regime as a senator and also the leader of the Malbong Tribe of Tomiangan, I realized some reasonable amount of money from various deals that I successfully executed and my business in the united state of which the Government has block most of my account in the bank of America, trying to leave me with nothing. Well before my late husband was killed, I secretly put in a box the sum of $16,000,000 million USD (Sixteen million United States dollars) and deposited it in a security company abroad. I am contacting you because I want you to help me in securing the money for the future of my children since the government now monitor all my movement and also due to my cancer problem which has paralyzed my movement. I hope to trust you as you will not sit on this money when you claim it. I am ready to give you 15% of the total money for your assistance. If you are willing to help me,
Best regards,
Mrs Augustina Pito Bangit
PLS REPLY TO MY PRIVATE EMAIL AT mrsaugustbangit100@yahoo.com.ph


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Anti-fraud resources:

• What can you do when you receive 419 spam