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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.

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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:
  • "dearest one," (a common phrase found in 419 scams)
  • "million united state 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)
  • "is highly confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "united state dollar" (this email uses bad English)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a "Zimbabwe" 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.
  • james_dona4@yahoo.se (email address has been used in a known fraud before)

Fraud email example:

From: Donald Cassidy <donaldh009@yahoo.se>
Reply-To: dcassidy30@yahoo.se
Date: Wed, 2 Apr 2008 03:45:28 +0200 (CEST)
Subject: Please Help Me



Dearest one,

I know that you will be surprised to receive this letter from me since you don't know me in person.I am Donald Cassidy. The only son of late Mr. James Cassidy from Zimbabwe who was recently murdered in political land dispute in Zimbabwe.My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President Robert Mugabe for his alleged support and sympathy for Zimbabwe supporters of main opposition party (movement for democratic change) (M.D.C). Before the death of my father, he deposited the sum of ($12,000,000,00 million United State Dollars) in one of the femurs Bank in Ivory Coast, for establishment of new farms before his sudden death and he used my name as his next of kin on the deposit.

The money was earmarked for the purchase of new machines and chemicals for the establishment of new farms Abroad, This Land problem arose when President Robert Mugabe introduced a new land act which mostly affects the white rich farmers and some few blacks, my father and his group vehemently condemned the new act adopted by the ruling government.This resulted to continue killing of opposition farmers. I am presently staying here in Ivory Coast as a refugee, I am 20 years old, I have decided to transfer this money to a foreign country where it can be invested safely and wisely. I am faced with the dilemma of investing this amount of money in Ivory Coast for fear of encountering the same experience in future since this country is facing some political vaolince. I must let you know that this transaction is 100% risk free.

Please if you assist me, I will give you 15% of the total money, and 85% will be for me and for my investment. Therefore if you are willing to assist me, endeavor to reply through my private email .I also need your private telephone numbers for easy communication.
Remember that this is highly confidential . Expecting your reply soonest through this E-mail address (james_dona4@yahoo.se) for more clarifications.or call me at 0022509068780

Best regards,
Donald Cassidy.

N/B. PLEASE MY DEAR I WILL BE GLAD IF YOU CAN GO THROUGH THE BELOW WEB SITE TO UNDERSTAND VERY WELL WHAT I AM TALKING ABOUT.
http://news.bbc.co.uk/1/hi/world/africa/918781.stm




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Anti-fraud resources:

• What can you do when you receive 419 spam