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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.

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:
  • "i will like you to " (a common phrase found in 419 scams)
  • ",500,000" (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)
  • "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• 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.
  • juis1960@mixmail.com (email address has been used in a known fraud before)

Fraud email example:

From: katharina eichenwald <chaosmaus80@web.de>
Date: Sat, 02 Feb 2008 16:38:29 +0100
Subject: PLEASE, DONT FAIL TO ACHIEVE IT.






Hello Dear,

Please give me this little chance to explain myself to you, I would have like to meet you face to face before departing from this mother earth but my illness continue to deprive the chance, but I know I am strong even if I die on the process of this operation i will still praise ALMIGHTY.

My name is Lady Jenny Peters; I am a dying woman who decided to donate what I have to you which is to be used to assist poor people and charity homes. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health, I decided to WILL/donate the sum of $2,500,000(two million five hun dre d thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows in general.

I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others should encase I did not survive this major operation I am about to go through now, but all I need now is prayers.

I will like you to Contact my lawyer for all the assistance you need to get this money into your account (Snr E.Boyd) with this specified email:juis1960@mixmail.com and let him know all I just said about this money,($2,500,000.00) although he is aware of my intension. Please send him all the below informations for easy communication.

1. Your Full Name
2. Contact Telephone Number,Mobile Number and Fax.

NB: I will appreciate your utmost confidentiality and trus t i n t hi s matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish.

Thanks and God bless.


From Lady Jenny Peters




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Anti-fraud resources:

• What can you do when you receive 419 spam