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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
  (+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:
  • "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 orphan 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.
  • dora.w@hotmail.fr (email address has been used in a known fraud before)

Fraud email example:

From: sarah wake <p.dele@yahoo.fr>
Reply-To: sara.wake@hotmail.fr
Date: Wed, 9 Jul 2008 15:53:03 +0000 (GMT)
Subject: Miss Sarah Wake



Miss Sarah Wake
 
Greetings,
 
I am Miss Sarah Wake from Sudan. I'm 20 years old, the only daughter of  my Late parents Mr & Mrs Manga  Wake. I want to ask for your help.I lost my mother at the age of 10 and my father was poisoned to death during his visit to our home town plan by the rebles for not supporting the late V.Persident John Garang group for a family meeting 8 February 2006.Before the death of my late father he told me that he deposited the sum of USD 9.5 Million Dollars,which my name was used as the next of kin . But due to the political crisis problem here and the reason behind my parents death I will not wish to stay here again for now.
 Papa has 2 three story buildings  and a 3 miles of Cotton  plantation in our village from where he made his money both as as producer and a produce buyer but all has been confiscated by my late uncle who told me that if i should ask of my late father's properties  again  he will use the african witch craft to render me useless and make sure that he will infest me with a disease  which i will never recover in life again.I am now staying with  a  Pastor in a village  who happens to asisst me.According to our tradition when  a  man is about to give up in his sickness his immidiate brothers are  called to be at his bed side  and they ussually lock the door until when he gives up the ghost before they can come out to annouce  his pass away.It was during this period that uncle Micheal breaked his personal cupboard and saw the documents  of the buildings and the Cotton  plantation farm land certificate.
 
Please i am asking for your kind assistance to help me transfer this fund to your country so that i can join you  to continue my education which is very important to me and also you can help me in investing the fund in a good and moving business in your country and stay by my side to give me out for marraige to whom i will love and you will give your blessings so as to bring out kids to bear my late parents names
 
I am willing to offer you a good % . Contact me back if you are interested in assisting me,I need your full contact informations (Name,Address and telephone number) I will give you more details on how to bring fruitful of this transfer upon your immediate reply.For now i am in the house of the lord  with prayers and melodies unto Him Warmest Regards,
Miss Sarah Wake
PLEASE DO KINDLY EMAIL ME HERE
(dora.w@hotmail.fr)


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Anti-fraud resources:

• What can you do when you receive 419 spam