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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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:
  • "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)
  • ",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)
• This email message is a "dying merchant" scam.

Fraud email example:

From: EDMOND PRISCA <ed_prisca2@yahoo.com.au>
Date: Fri, 6 Jun 2008 22:26:12 +1000 (EST)
Subject: From: Mrs. Catherine Edmond Prisca.


Dear,

My name is Catherine Edmond Prisca, a Swedish national. I have been diagnosed with
Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.

I have not particularly lived mylife so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second
chance to come to this world I would live my life a different way from how I have lived it.

Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends .I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I wantthis to be one of the last good deeds I do on earth. So far, I have Distributed money to some charity organizations in the U.A.E, Somalia and Malaysia.

Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of Twenty Eight Million dollars($28,000,000,00) that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and despatch it to charity organizations.

N/B:KINDLY NOTE THAT 20% of this funds must go to the tsunami victims,10% should go to the victims of huricane in the United Statea of America and another 5% for your effort and time.

Please note that all correspondence as regards this project should be directed to my private mail box.

I await your prompt response.

Thanks,
Mrs. Catherine Edmond Prisca.


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Anti-fraud resources:

• What can you do when you receive 419 spam