419 Scam – Advance Fee / Fake Lottery Scam (2006-01)

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

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

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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a "dying widow" scam.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- walter.ashdown@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: korcz.kalyha@haninet.hu
Date: Thu, 03 Feb 2011 20:41:08 +0100
Subject: PLEASE CONTACT MY ATTORNEY VIA THIS EMAIL:
walter.ashdown@hotmail.com

Hello,

My name is Mrs. Maria Johnson.I am a dying woman who had decided to
donate what I have to you. I am 59 years old and was diagnosed for
cancer about 2 years ago,immediately after the death of my husband,
who had left me everything he worked for.I have been touched by God to
donate from what I have inherited from my late husband to the you for
the good work of God,rather than allow my relatives to use my
husband's hard earned funds ungodly.I will be going in for an
operation,and i pray that i survive the operation. I have decided to
WILL/donate the sum of $10,500,000(Ten million five hundred thousand
dollars) to you for the good work of the lord,and to help the
motherless,less privileged and also for the assistance of the widows.

Presently,I have informed my lawyer about my decision in WILLING this
fund 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.Kindly Contact my lawyer through this email address
(walter.ashdown@hotmail.com) or you can call his private
line:+60166325810. if you are interested in carrying out this task,so
that he can arrange the release of the funds ($10,500,000.00) to you.
My lawyer's name is Barrister Walter Ashdown.I know I have never met
you but my mind tells me to do this,and i hope you act well.

Thank you and God bless you.

Maria Johnson

PLEASE CONTACT MY ATTORNEY VIA THIS EMAIL: walter.ashdown@hotmail.com

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Anti-fraud resources:

What can you do when you receive 419 spam