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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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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:
  • "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)
• This email message is a "dying widow" scam.

Fraud email example:

From: mrsumar ben1075 <mrsumarben1075@yahoo.fr>
Reply-To: mrsumarben@sify.com
Date: Sun, 30 Dec 2007 10:04:36 +0100 (CET)
Subject: My salaam to your family


Dear Beloved ,


I am Mrs. UMAR Ben from Netherlands, I am 58 years old, I am deaf and suffering from a long time cancer of the breast which also affected my brain, from all indication my conditions is really
deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months, this is because the cancer stage has gotten to a very bad stage.

I was brought up from a motherless babies home was married to my late husband for twenty
years without a child ,died in a fatal motor accident Before his death we were true MUSLIM .Since his death I decided not to re-marry, I sold all my inherited belongings and
deposited all the sum of $8.6million dollars in a prime security vault in India.Presently, this money is still with them I made an agreement with the company that a partner/benefishary will come forward to submit his full details for onward transfer of the box to his or her country. since I can not come over because of my illness .

Presently, I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless babies’ home where I come from. I want you allah fearing, to also use this money to fund MUSLIM ,orphanages and widows, I took this decision, before I rest in peace because my time will soon be up.As soon as I receive your reply I shall give you the contact of the security company in India.

I will also issue you a letter of authority that will prove you as the new beneficiary of my fund.
Please assure me that you will act accordingly as I stated here
in. Hoping to hearing from you soon.Waiting for your reply

My salaam to your family
Mrs. Umar Ben.




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Anti-fraud resources:

• What can you do when you receive 419 spam