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"419" Scam – Advance Fee / Fake Lottery Scam

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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:
  • "the consignment" (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)
  • "you will take 25%" (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)
  • "contact me immediately" (scammers rush victims so they don't have time to think properly)
• This email message is a next of kin 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.
  • ali.fatima91@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: <fatima_ali1@myguide.com>
Date: Thu, 18 Sep 2008 06:43:45 -0700
Subject: FROM MRS FATIMA ALI




Dear Beloved ,

I crave your indulgence at this mail coming from somebody you have
not know before. I decided to do this after praying over the
situation. You should please consider the transaction on its content
and notthe fact that you have not known me before. I need not dwell on
how I came by your contact information because there are many such
possibilities these days.
I would like to introduce myself as Mrs. Fatima Ali,of Repulic of
Togo, widow to Late Mr. Usman Ali (for Consular of the togo embassy in
Madrid,Spain.I have been recently been daigonosed of Cancer of the
Pelvics.
I am writing from my sick bed.There is this consignment (containg
US$29.5Million cash, in US$100 bills) my husband deposited with a
security company, here in Lome, Republic of Togo of which I am the
next of kin. With my health condition and because my husband and I
have no children, I am looking for a credible person to whom I will
pass the right of next of kin. This person will apply to the
company
and request, from them, the procedure towards retrieving the
consignment from them.This is on the condition that you will take 25%
of the fund for yourself, 5% used for expenses, while you will use
the remaining 70% for the less previlege people in the society. This
is in fulfilment of the last request of my husband: that a substantial
part of the fund be used to carterfor the less previleged.
If this condition is acceptable to you, you should contact me
immediately with your full names and contact information so that I
will send you all the documents that the company gave to myhusband
when the consignment was deposited. So that you will contact the
company directly, and demand from them the procedure towards
retrieving the consignment from their company. I cannot predict what
will be my fate by the time you wll recieve the fund, but you should
please ensure that the fund is used as i have
described above.

Pls contact me to this E-mail when replying
:ali.fatima91@gmail.com


I look forward to your response.
Yours,
Mrs. Fatima Al

Anti-fraud resources:

• What can you do when you receive 419 spam