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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.

Click here to report a problem with this page.

Some comments 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:
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "j'ai une nouvelle adresse mail" (this SPAM email was sent to thousands of people)
• This email message is a "dying merchant" 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.
  • desmondwilfredd@yahoo.fr (email address has been used in a known fraud before)
  • desmonddwillfred@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?Desmond=20Wilfred?= <desmondwilfredd@yahoo.fr>
Reply-To: desmonddwillfred@yahoo.fr
Date: Mon, 27 Mar 2006 14:01:08 +0000 (GMT)
Subject: Hello dear,


J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : desmondwilfredd@yahoo.fr

Hello dear,


I am Mr Desmond Wilfred, a merchant in Dubai, Arab

Emirate. I have been diagnosed with Cancer which was

discovered very late, due to my laxity in careing for

my health. It has defiled all forms of medicine, Right

now I have only about a few months to live, according

to my Medical Doctor. I have not particularly lived my

life so well, as I never really cared for myself but

the oil business. Though I am very rich, I was never

generous, I only focused on my business as that was

the only thing I cared for. But now I regret all this

as I now know that there is more to life than just

wanting to have or make all the money in the world.



I believe when God gives me a second chance and heal

me I would live my life a different way from how I

have lived it. I have sowed a seed for my healing I

have willed and given most of my properties and assets

to my immediate and extended family members and as

well as a few close friends.


I want God to be merciful to me and accept my soul and

so, I have decided to give arms to charity

organizations and give succour and comfort to the less

priviledged of the Tsunami Victims, as I want this to

be one of the last good deeds I do on earth.


So far, I have distributed money to some charity

organizations in India and Malaysia. Now that my

health has deteriorated so badly,I cannot do this my

self anymore. I once asked members of my family to

close one of my accounts in Saudi Bank and distribute

the money which I have there to charity organization

and to the less priviledged in Bulgaria and Sudan

Africa They cashed the money but kept it only to

themselves. Hence, I do not trust them anymore, as

they seem not to be contended with what I have left

for them already.


The last of my money which no one knows of is the huge

cash deposit of twenty two million dollars

that I have in the Vault of a Financial

company in europe for safe keeping.

I want you to collect this deposit on my behalf and

disburse it to the Tsunami EarthQuake victims in Asia

for the less priviledged.


I will set aside 20% for you for your time and

efforts.

I need your urgent reply so that I will not have to go

on sarching for a incredible person to handle this

project.


If you are okey with the condition, do not hesitate to

send me mail to (desmonddwillfred@yahoo.fr} so that i can

furnish you up with all the informations needed.

I wish to hear from you soon.

God bless you.


Mr Desmond.



- Desmond Wilfred

Anti-fraud resources:

• What can you do when you receive 419 spam