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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.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "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)
  • "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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +34634052809 (Spain, prepaid mobile phone)

Fraud email example:

From: (sent from abused email account)
Reply-To: fconsultores44@informaticos.com
Date: Wed, 15 Oct 2008 14:36:58 GMT
Subject: will




Hello Dear,

My name is Mrs.Juliana Javier, 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 decided to
WILL/donate the sum of $3 500 000 Three million five hundred thousand

Dollars to you for the good work of humanity 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. For your
Kindness in assisting me with my last wish, you have 30% of the total sum
of 3.5 million dollars. As soon as my lawyer make the necessary changes of
the documents to your name, you will become the sole beneficiary to the fund.

Here is the Contact information of my Attorney below:

F & F Consultores
Abogados y Asesores Tributarios
Sr.Antonio Rafael.
Avenida Diagonal 546-5 28089 madrid Spain
Phone/Fax:+34-634-052-809
Email: fconsultores44@informaticos.com
Forward your contact details to the lawyer for immediate communication

Full Name:
Full address:
Tel/fax:
State/Country

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 Mrs.Juliana Javier.

Anti-fraud resources:

• What can you do when you receive 419 spam