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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:

• The following phrases in this message should put you on alert:
  • "hundred thousand us 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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Xandra Pascal <xandra_19pascal2008@yahoo.com>
Reply-To: xandra_pascal2007@yahoo.fr
Date: Fri, 14 Mar 2008 03:20:23 -0700 (PDT)
Subject: Charity Grant From Madam Xandra Pascal.


Dear,

I am contacting you to let you know my desire to establish a charity foundation in your country with this sum US$: 2.500.000 (Two Million Five hundred thousand US Dollars) which I inherited from my late husband (Mr.Larent Pascal.

It is my desire to see that this money is invested to any organization of your choice in your country and distributed each year among the charity organizations, motherless baby’s home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate.

I took this decision because I was raised from a motherless baby’s home and presently, I'm hospitalized here in (Abidjan) where I am undergoing treatment for my up coming breast cancer surgery operation.

As soon as I receive your response confirming your acceptance to claim the deposit on my behalf, I will give you all the relevant information that will authorise the release and transfer of the money to you as my duly assigned representative.

Thank you in advance for your consideration and I hope to hear from you urgently.

Please Reply Urgently!

Yours Sister,
Xandra Pascal (Mrs)



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Anti-fraud resources:

• What can you do when you receive 419 spam