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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:

• The following phrases in this message should put you on alert:
  • "dearest one," (a common phrase found in 419 scams)
• This email message is a "dying widow" scam.

Fraud email example:

From: Noyal Monday <mrsnoyalm3@yahoo.fr>
Reply-To: mrs.noyalm@yahoo.com
Date: Sun, 6 Apr 2008 23:50:01 +0200 (CEST)
Subject: HELLO DEAR,


HELLO DEAR,
FROM MRS NOYAL MONDAY OF NETHERLANDS
PLEASE ENDEAVOUR TO USE IT ON CHURCHES,ORPHANAGES AND WIDOWS
DEAREST ONE,
I AM THE ABOVE NAMED PERSON FROM NETHERLANDS. I AM MARRIED TO MR.FRANKLYN WHITE WHO WORKED WITH CANADA EMBASSY IN LONDON FOR NINE YEARS
BEFORE HE DIED IN THE YEAR 2000, WE WERE MARRIED FOR ELEVEN YEARS WITHOUT A CHILD, HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS. BEFORE HIS DEATH, WE WERE BOTH BORN AGAIN CHRISTIANS.WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF FOUR MILLION, FOUR HUNDRED THOUSAND
U. S.DOLLARS (US$4.4) AT LONDON SCOTTISH BANK, PRESENTLY THIS MONEY IS STILL WITH THE ABOVE MENTIONED BANK AND THE MANAGEMENT JUST WROTE ME MAS THE BENEFICIARY TO COME FORWARD TO RECEIVE THE MONEY OR RATHER ISSUE A LETTER OF AUTHORISATION TO SOMEBODY TO RECEIVE IT ON MY BEHALF IF I
CAN NOT COME OVER, AGAIN, I'M WITH MY LAPTOP IN A HOSPITAL WHERE I HAVE BEEN UNDERGOING TREATMENT FOR CANCER OF THE LUNGS.
I HAVE SINCE LOST MY ABILITY TO TALK AND MY DOCTORS HAVE TOLD 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 BANK AND DISTRIBUTE IT ACCORDINGLY. I WANT A PERSON THAT HAS GOD FEARING, THAT WILL USE THIS MONEY ON CHURCHES, ORPHANAGES AND WIDOWS PROPAGATING THE WORD OF GOD AND TO ENSURE THAT THE HOUSE OF GOD IS MAINTAINED.
THE BIBLE MADE US TO NDERSTAND THAT BLESSED IS THE HAND THAT GIVETH. I TOOK THIS DECISION BECAUSE I DON'T HAVE ANY CHILD THAT WILL INHERIT THIS MONEY, MY HAPPINESS IS THAT I LIVED A LIFE OF A WORTHY CHRISTIAN. WHOEVER THAT WANTS TO SERVE THE LORD MUST SERVE HIM IN SPIRIT AND TRUTH. PLEASE ALWAYS BE PRAYERFUL ALL THROUGH YOUR LIFE. ANY DELAY IN YOUR REPLYWILL GIVE ME ROOM IN SEARCHING FOR ANOTHER PERSON FOR THIS SAME PURPOSE.
HOPING TO HEAR FROM YOU SOONEST.
YOURS SISTER IN CHRIST,
MRS NOYAL MONDAY


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Anti-fraud resources:

• What can you do when you receive 419 spam