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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:
  • ",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 "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.
  • patrick.suzan@gmail.com (email address has been used in a known fraud before)
  • 3apatrick.suzan@gmail.com

Fraud email example:

From: "patrick mrs suzan" <patrick.suzan6@norilsk.biz>
Reply-To: patrick.suzan@gmail.com
Date: Sun, 7 Sep 2008 05:19:14 +0100
Subject: PERSONNAL LETTER FOR YOU


PERSONNAL LETTER FOR YOU

My name is Mrs.Suzan Patrick, I am a dying woman who have decided to donate
what I have to you / church. I am 51 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.

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 an operation within the next few days.

I decided to WILL/donate the sum of US$11,500,000.00 (Eleven 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 relatives are around me and my health status. I am adjusting my WILL and
my
family financial consultant is aware I am changing my will and they will
arrange the transfer of the funds to you .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.

Any delay in your reply will give me room in sourcing another person for
this
same purpose. Please assure me that you will act accordingly as I stated
herein.

KINDLY REPLY ME WITH MY PRIVATE E MAILADDRESS:
patrick.suzan@gmail.com

You have to send to me your full contact details like:

1. Your full name and address
2. Your telephone and fax number if any
3. Your contact mailing address.
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.
And Also I will be contacting with you by email as I don't want my relation
or anybody to know because they are always around me.Kindly get back to me
with
my private Email Id:patrick.suzan@gmail.com <Id%3Apatrick.suzan@gmail.com>
for An Urgent information
immediately you hear from my family attorney.

Your's Faithfully,

Mrs.Suzan Patrick

Anti-fraud resources:

• What can you do when you receive 419 spam