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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • ",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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +34634064308 (Spain, prepaid mobile phone)

Fraud email example:

From: "abogadopedro@ozu.es" <abogadopedro@ozu.es>
Date: Tue, 11 Mar 2008 08:46:42 -1000
Subject: CALL MY ABOGADO NOW

Hello Dear
My name is Mrs.Jennifer Peters; I am a dying woman who has decided to
donate
what I have to you/church. I am 59 years old and I was diagnosed for
cancerfor 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,idecided to WILL/donate the sum of $2,500,000 (Two million five
hundred thousand
dollars) to you for the good work of humanity, and also to help the
motherless and less privilege
and also for the assistance of the widows.

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. Contact my lawyer

Orbin Law Firm
Abogado De Justicia
Calle Embajadores,106.2,Madrid,Spain
Notario & Tribunal
Sr Pedro Antonio
Phone/Fax:+34-634-064-308
Email:abogadopedro@ozu.es


and tell him that I have WILLED($2,500,000.00) to you and I have also
notified him. I know I don’t
know you but I have been directed to do this. Thanks and God bless.

NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as i don't want anything that will jeopardize my last
wish.
>From Mrs.Jennifer Peters.

Anti-fraud resources:

• What can you do when you receive 419 spam