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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:
  • "million 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)
  • "cotonou" (a location commonly mentioned in 419 scams)
• 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.
  • mrsjanewilliams@inbox.ru (email address has been used in a known fraud before)

Fraud email example:

From: Mrs Jane Williams <janewill70@hotmail.fr>
Reply-To: <mrsjanewilliams@yahoo.com>
Date: Tue, 27 Nov 2007 11:58:05 +0100
Subject: PLEASE I NEED YOUR REPLY SOON.



From Mrs Jane WilliamsCentre De Sante Bethesda Hospital83BP:1730 GbejromedeCotonou Benin Republic
Dear Trusting Friend
It is with tears and pains that I write this mail from my sick bed in a hospital. I believe you have never met such a condition before. My name is Mrs. Jane Williams, widow to late Mr.Peter Williams, former owner of PETROLEUM AND GAS Company, here in Benin Republic. I am 68years old, 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 more than 2 months according to my doctors.
This is because the cancer stage has gotten to a very bad stage. I don't want your pity me, but I need your trust. My late husband died in December 2003 in a plane crash in Benin, (please check,http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html).
and 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 business and wealth. The doctor has advised me that I will not live for more than 1 months, so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa, America, Asia and Europe. Am sorry if you are embarrassed by my mail.
I found your e-mail address as a real Child of God for over a month now that I have been praying about you to know if really you are working according to the direction of God so after all my prayers I am convince, and I have decided to contact you, but if for any reason you find this mail offensive,you can ignore it and please accept my apology before my late husband died he was a major oil tycoon, in Benin and deposited the sum of US8,000,000.00 (Eight Million Dollars only) in abroad some years ago, That's all Ihave left now,
I need your help to collect this funds and distribute it yourself to charity homes.So that when I die my soul will rest in peace. The funds will be entirely in hands and management hope God gives you the wisdom to touch very many lives that is my main concern. 30% of this fund will be for your timeand effort, while 70% goes to charity. email: mrsjanewilliams@inbox.ru
God bless you.Regards
Mrs Jane Williams

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Anti-fraud resources:

• What can you do when you receive 419 spam