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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:
  • "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 "dying widow" 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.
  • abogadoantonio2008@yahoo.gr (email address has been used in a known fraud before)
  • pedroantonio2a@yahoo.gr (email address has been used in a known fraud before)

Fraud email example:

From: "From Lady Florence Dickson" <azwahid@upsi.edu.my>
Date: Sat, 19 Jul 2008 18:31:36 +0800 (MYT)
Subject: Hello Dear,


Hello Dear,

My name is Lady Florence Dickson I am a dying woman who has decided to donate what I have to you/church. I am 59 years old and I was diagnosed for cancer for about 2 years ago immediately after the death of my husband who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health I decided to WILL/donate the sum of $3 500 000 Three 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.
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.
Contact my lawyer/Abogado Sr Pedro Antonio with this pecified email address:advocateantonio1@ozu.es and tell him that I have WILLED $3 500 000.00 to you and I have also notified him. I know I don't know you but I have been directed to do this.
Thanks and God bless.
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.

From Lady Florence Dickson.

Contact of my Advocate
Orbin Legal Firm
Calle Embajadores,106.2,Madrid,Spain
Notario & Tribunal
Email: advocateantonio1@ozu.es
Email: abogadoantonio2008@yahoo.gr
Email: Pedroantonio2a@yahoo.gr
Abogado Pedro Antonio
Phone/Fax:+0034-693-220-716

Anti-fraud resources:

• What can you do when you receive 419 spam