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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.

Click here to report a problem with this page.

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:
  • ",500,000" (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)
  • "00,000.00" (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)
  • "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• 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.
  • mrs.jennyl1@yahoo.com.hk (email address has been used in a known fraud before)
  • mrs.jenny27@yahoo.com.hk

Fraud email example:

From: "mrs.lee jenny" <contactmrsjenny2@yahoo.com.hk>
Date: Thu, 10 Jul 2008 03:09:30 +0100
Subject: Greetings from Mrs. Lee


Greetings from Mrs. Lee

After going through your profile over the internet i decided to contact you
for friendship and assistace for distribution of my inherentance. My name is
Mrs. Jenny Lee; I am a dying woman who has decided to donate what I have for
the work of charity. I am 59 years old and I was diagnosed for cancer for
about 2 years now.

I have been touched by God to donate from what I have inherited from my late
husband to you for the good work of God, rather than allow my relatives to
use my husband hard earned funds ungodly. Please pray that the good Lord
forgive me my sins. I have asked God to forgive me and I believe he has
because He is a merciful God. I will be going in for a surgery soon and I
want to make sure that I make this donation before undergoing my surgery.

I decided to donate the sum of $2,500,000 (two million five hundred thousand
dollars) to you for the good work of the lord, and also to help the
motherless and less privilege and also for the assistance of the widows. At
the moment I cannot take any telephone calls right now due to the fact that
my husband's relatives are around me and my health status as well.

I wish you all the best and may the good Lord bless you abundantly, and
please use the funds well and always extend the good work to others. I have
informed my consultant about the ($2,500,000.00). it is true that I don÷Ö
know you, but I have been directed by God to do this. Thanks and God bless.
I will direct you further after hearing from you.

NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as I don't want anything that will jeopardize my last
wish. Also I will be contacting with you by email as I don't want my husband
relations or anybody to know because they are always around me.

Reply me through this my most private email :
(*mrs.jennyl1@yahoo.com.hk*<http://mail.google.com/mc/compose?to=mrs.jenny27@yahoo.com.hk>
)
Regards,
Jenny Lee (Mrs.)

Anti-fraud resources:

• What can you do when you receive 419 spam