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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.

Click here to report a problem with this page.

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)
• This email message is a "dying merchant" 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.
  • mrstipanwarrence@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs Tipan Warrence " <mrstpianwarrencefamily@latinmail.com>
Date: Thu, 17 Jan 2008 13:52:46 +0100 (CET)
Subject: MY DEAREST ONE TO THE WHEAL OF GOD ,


MY DEAREST ONE TO THE WHEAL OF GOD ,
=20
MY NAME IS TIPAN WARRENCE, A SWEDISH NATIONAL. I HAVE BEEN DIAGNOSED WI=
TH ESOPHAGEAL CANCER. IT HAS DEFILED ALL FORMS OF MEDICAL TREATMENT, AN=
D RIGHT NOW I HAVE ONLY ABOUT A FEW MONTHS TO LIVE, ACCORDING TO MEDICA=
L EXPERTS.=20
=20
I HAVE NOT PARTICULARLY LIVED MY LIFE SO WELL, AS I NEVER REALLY CARED =
FOR ANYONE(NOT EVEN MYSELF)BUT MY BUSINESS. THOUGH I AM VERY RICH, I WA=
S NEVER GENEROUS, I WAS ALWAYS HOSTILE TO PEOPLE AND ONLY FOCUSED ON MY=
BUSINESS AS THAT WAS THE ONLY THING I CARED FOR. BUT NOW I REGRET ALL =
THIS AS I NOW KNOW THAT THERE IS MORE TO LIFE THAN JUST WANTING TO HAVE=
OR MAKE ALL THE MONEY IN THE WORLD. I BELIEVE WHEN GOD GIVES ME A SECO=
ND CHANCE TO COME TO THIS WORLD I WOULD LIVE MY LIFE A DIFFERENT WAY FR=
OM HOW I HAVE LIVED IT.=20
=20
NOW THAT GOD HAS CALLED ME, I HAVE WILLED AND GIVEN MOST OF MY PROPERTY=
AND ASSETS TO MY IMMEDIATE AND EXTENDED FAMILY MEMBERS AS WELL AS A FE=
W CLOSE FRIENDS .I WANT GOD TO BE MERCIFUL TO ME AND ACCEPT MY SOUL SO,=
I HAVE DECIDED TO GIVE ALMS TO CHARITY ORGANIZATIONS, AS I WANT THIS T=
O BE ONE OF THE LAST GOOD DEEDS I DO ON EARTH. SO FAR, I HAVE DISTRIBUT=
ED MONEY TO SOME CHARITY ORGANIZATIONS IN THE U.A.E, SOMALIA AND MALAYS=
IA .=20
NOW THAT MY HEALTH HAS DETERIORATED SO BADLY, I CANNOT DO THIS MYSELF A=
NYMORE. I ONCE ASKED MEMBERS OF MY FAMILY TO CLOSE ONE OF MY ACCOUNTS A=
ND DISTRIBUTE THE MONEY WHICH I HAVE THERE TO CHARITY ORGANIZATION IN B=
ULGARIA AND PAKISTAN , THEY REFUSED AND KEPT THE MONEY TO THEMSELVES. H=
ENCE, I DO NOT TRUST THEM ANYMORE, AS THEY SEEM NOT TO BE CONTENDED WIT=
H WHAT I HAVE LEFT FOR THEM.=20
=20
THE LAST OF MY MONEY WHICH NO ONE KNOWS OF IS THE HUGE CASH DEPOSIT OF =
TWENTY EIGHT MILLION DOLLARS($28,000,000,00) THAT I HAVE WITH A FINANCE=
/SECURITY COMPANY ABROAD. I WILL WANT YOU TO HELP ME COLLECT THIS DEPOS=
IT AND DESPATCH IT TO CHARITY ORGANIZATIONS.N/B:KINDLY NOTE THAT 20% OF=
THIS FUNDS MUST GO TO THE TSUNAMI VICTIMS,10% SHOULD GO TO THE VICTIMS=
OF HURICANE IN THE UNITED STATEA OF AMERICA AND ANOTHER 15% FOR YOUR E=
FFORT AND TIME.=20

PLEASE NOTE THAT ALL CORRESPONDENCE AS REGARDS THIS PROJECT SHOULD BE D=
IRECTED TO MY PRIVATE MAIL BOX.BELOW.

mrstipanwarrence@myway.com
=20
I AWAIT YOUR PROMPT RESPONSE.
=20
THANKS,
MRS.TIPAN WARRENCE

La carrera hacia la Casa Blanca, a un click de distancia http://www.sta=
rmedia.com/noticias/especiales/gobiernousa.html

Anti-fraud resources:

• What can you do when you receive 419 spam