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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "might come to you as a surprise" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Mr William Smith <smith_mrwilliam001@yahoo.com>
Reply-To: smith_mrwilliam@yahoo.com
Date: Tue, 12 Feb 2008 02:22:21 -0800 (PST)
Subject: My Dear Friend,


My Dear Friend,

Greetings to you in the name of our heavenly God. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind,but please, consider it as a divine wish and accept it with a deep sense of humility. My name is MR WILLIAM SMITH I'm a 49 years old man,living in Dubai (United Arab Emirate),Though an American. I was a merchant and i owned two businesses in Dubai. I was also married, with two children. My wife and my two children died in a september 11,plane bomb blast that happen in USA 5 years ago.

Before this happened my business and my concern for making money was all my interest as A living man. I never really cared about other values in life. But since i lost of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have donated some money to orphans in Sudan, South Africa, Cameroon, Brazil, Spain, Austria,Japan ,Germany and some Asian countries.
Before I became ill, I kept $ 12.5 Millionin a long-term deposit account in a SECURITY/FINANCE COMPANY. Presently, I'm in a hospital where I have been undergoing treatment for oesophageal cancer. 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 this money distributed to charity organizations. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me collect the deposit and the interest accrued from the company and distribute it amongst charity homes and poor & needy in your country. Use your judgement to distribute the money and feel free to reimburse yourself when you have the money for any cost you incure during the process of collecting and distributing t money to Hurricane Katrina victims in USA ,Charity organisations,and motherless babies homes.
May the good Lord bless you and your family.

Regards,

MR WILLIAM SMITH

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Anti-fraud resources:

• What can you do when you receive 419 spam