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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
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• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "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.
  • vivian_nasim01@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Vivian Nasim Nasim <nasimmrs@q.com>
Reply-To: <vivian_nasim01@hotmail.com>
Date: Tue, 20 Jan 2009 13:44:36 +0000
Subject: Dear Friend,



Dear Friend,
My name is Mrs. , wife of late Salem Nasim in Iraq,Three years ago, I lost my husband Salem Nasim and three children - Husam, 15 years old , Wasim, 12 years old and Merna, 6years old, this happened when American tank shelled our car as the family attempted to flee heavy fighting in Baghdad.
View the Website below for detailed story of how i lost my family.http://news.bbc.co.uk/1/shared/spl/hi/middle_east/04/vivians_story/html/1.stm
Before my husband and children were killed, he deposited the sum of $5.5 million (Five Million Five Hundred Thousand Dollars) in a bank in UK. Due to shock of a widow you lost husband and children the same, I became sick seriously and affected with cancer that my doctor told me that I would not last for the next three months due to. Having known my condition I decided to donate this funds to a church or better still a God fearing individual that will utilize this money the way I am going to instruct herein.
I want an individual that will use this fund for orphanages and humanity work.I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband´s hard earned money to be misused by unbelievers. I don´t want a situation where this money will be used in an ungodly manner.
As soon as I receive your reply I shall give you the contact of the my lawyer who will get the legal document needed to enable the bank in London to release the money to you. I will also issue you a letter of authority that will empower you as the beneficiary of this fund. Please assure me that you will act accordingly as I stated herein and send the following information to me; Your names....................................................................Address..........................................................................Telephone number......................................Age and sex..................................................
Occupation...........................................
Nationality..............................................
This most be kept confidential from eyes and ears of my husband's family.Hoping to hear from you in my email; vivian_nasim01@hotmail.com
Thanks,Mrs. Vivian Nasim.

Anti-fraud resources:

• What can you do when you receive 419 spam