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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "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)
  • "god fearing " (scammers in West Africa like to use religious phrases)
• 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.
  • mrsjoyceballo2002@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "mrsjoyce ballo" <mrsjoyceballo34@gmail.com>
Reply-To: mrsjoyceballo2002@yahoo.fr
Date: Mon, 18 Aug 2008 04:49:27 -0700
Subject: Dear Friend.


Dear Friend.

Greetings in the name of God / Allah,Pls let this not sound strange to you,
for
my family lawyer who would have handled this executorship of my will on my
behalf, died early this year after a protracted illness.I prayed and got
your
email ID from your country's guestbook.I am Mrs. Joyce Ballo from Oman, I am
58 years old.i am suffering from a protracted cancer of the lungs which has
also
affected my brain cells as a result of complications. from all indication my
condition is really deteriorating and it is quite obvious that,according to
my
doctors i have been advised that i may not live for the next two months,
this is
because the cancer stage has gotten to a critical and life threatening
stage.

I was brought up in an orphanage home as a child of circumstance,having been
abandoned at birth by my teenage biological mother and taken to an orphanage
home by a good samaritan.i was married to my late husband Mr.Gamal Bllo for
twenty years without a child.my husband was hypertensive and died of
cardiac
arrest.

Since my husbands death i decided not to re-marry,when my ailment became
terrible, i sold off all our choice properties and personal belongings
including
a shopping mall,an hotel, shares, bonds,jewelries and other valuable family
treasures and deposited the proceeds amounting to USD$10.2million dollars
with
First Inland Bank Plc.Presently, this money is still lodged with the Bank,
and
the management and board of directors of the bank just wrote me as the sole
owner to come forward to receive the money after having kept it for so long
a
time in their coffers,or that i can issue a letter of authorization to
somebody
to receive it on my behalf since I can not come over and claim the funds due
largely to my illness or they get it confisticated.

Presently, I'm writing you with my laptop in a hospital in switzerland
,located at fulham road in west switzerland.It is the leading cancer
treatment
hospital in the world.
I have been undergoing treatment for cancer of the lungs.
my doctors like i said earlier told me that I have only two months to
live.It is
my last wish therefore to see that 70% of this money which amounts to
usd$7,140,000.00 (seven million one hundred and forty thousand dollars only)
is
invested to any organisation of your choice and distributed each year among
charitable Organizations,the poor and the motherless babies homes. you can
also extend to churches and mosques,if you wish. 30% of the money which
amounts
to usd$3,060,000.00(three million sixty thousand dollars only) is for your
personal use.

I want you as a God fearing person,to take it upon yourself and use this
money
for the aforementioned purposes, i took this decision in other to help
humanity
in my little capacity,before i rest in peace in the bosom of the almighty,
because according to my physicians my time will soon be up.As soon as I
receive
your reply I shall give you the official contact of the First Inland Bank
plc
officials,to enable you reach them without delays.
I will also issue you a letter
of authorization that will prove you as the new beneficiary of my will. the
funds have an open beneficiary mandate,and as such it is whom i authorise to
act
on my behalf that the bank will recognise and release the funds to.Please
assure me that you will act accordingly as I stated herein.

Please reply me through these my private email Addresses:
mrsjoyceballo2002@yahoo.fr

hoping to hear from you soon.

Yours Sincerely,

Mrs.Joyce Ballo

Anti-fraud resources:

• What can you do when you receive 419 spam