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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.

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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:
  • "the consignment" (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)
  • "trunk box" (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)
  • "million 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.
  
• 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.
  • mnenitav64@yahoo.com.ph (email address has been used in a known fraud before)

Fraud email example:

From: Madam Nenita Villaran <mnv1962@yahoo.com.ph>
Reply-To: madamnenita220@yahoo.com.ph
Date: Wed, 2 Apr 2008 04:16:33 -0700 (PDT)
Subject: From Madam Nenita Villaran


From Madam Nenita Villaran
OSMEMA AVENUE
LOT 12,LAPU-LAPU CITY,
6017 CEBU,PHILIPPINES
Private email: mnenitav64@yahoo.com.ph

Good Day,
My Name is Madam Nenita Villaran, A complete citizen of Philippines, widow to the late former minister of finance in Philippi one who was a victim of the terrorist attackagainst the country by the Abu sayyaf movement in the southern luxury beach region on the 11th April 2002 that rendered many people of different nationals dead.

I inherited a total sum of 12 million dollars from my late husband,This money which is concealed in a metallic trunk box is deposited with a security and finance company in Cote d' ivoire under a secret arrangemen it as a family treasure. This means that the security company does not know the content of this box that was shipped from the Philippine to Cote d'ivoire under a diplomatic coverage.

My main purpose of sending your this mail is because of the way I found you and perhaps trustworthy to give this priority of shipping this box of money to any address that you think is very secure and safe in your country with your percentage of which I have agreed to given you 20% of the total sum for your assistance and 5% will added to you for all expenses that may raised during this transaction.

There is need for urgentaction because the consignment is accruing charges per day as demurrage to the security companyfor safekeeping couple with the resent attempt of coup plot last july that has distracted at tention of the government and the security delegates on me.

I we send to you as soon as you show intrested in this transaction the contact of the company in Cote d' ivoire for you to contact them and give them your address for the immediate shipment of the box.I will send you the Authorization Certificate to contact them in my next mail which is the Certificate of deposit that they gave me on the very day when the box of money was deposited under their company.

I give thanks immensely for the co-operation as I am look forward to your urgent response.

Best Regard
Madam Nenita Villaran
mnenitav64@yahoo.com.ph


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Anti-fraud resources:

• What can you do when you receive 419 spam