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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:
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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:
  • "hundred thousand u.s 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)
  • "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a "dying widow" scam.

Fraud email example:

From: "aisha muhid" <aishamary70@latinmail.com>
Date: Sat, 29 Jul 2006 19:59:11 +0200 (CEST)
Subject: GOD BLESS YOU.


I AM AISHA MUHID, A CHRISTIAN WIDOW FROM LIBYA.

I AM MARRIED TO LATE MALLAM ABDULFATAH MUHID OF BLESSED MEMORY WHO WAS AN OIL EXPLORER IN LIBYA FOR THIRTEEN YEARS BEFORE HE DIED IN THE YEAR 2001.WE WERE MARRIED FOR TWELVE YEARS WITHOUT A CHILD.
HE DIED AFTER A PROTRACTED BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS BEFORE HIS DEATH WE WERE BOTH DEVOTED MUSLIMS. AND I FOUND OUT CHRIST IS THE ONLY WAY I BECOME A BORN-AGAIN CHRISTIAN. SINCE HIS DEATH I TOO HAVE BEEN BATTLING WITH BOTH ESOPHAGEAL CANCER AND FIBROID PROBLEMS WHICH HAS DEFILED ALL FORMS OF MEDICAL TREATMENT. WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF $5.5MILLION (FIVE MILLION, FIVE HUNDRED THOUSAND U.S DOLLARS) WITH A BANK IN AFRICA.

RECENTLY, MY DOCTOR TOLD ME THAT I HAVE ONLY FEW MONTHS TO LIVE DUE TO THE CANCER PROBLEM BECAUSE IT HAS DEFILED ALL FORMS OF MEDICAL TREATMENT THOUGH WHAT DISTURBS ME MOST IS MY STROKE SICKNESS. HAVING KNOWN MY CONDITION I DECIDED TO DONATE THIS FUND TO EITHER A CHRISTIAN ORGANIZATION OR DEVOTED BORN AGAIN INDIVIDUAL THAT WILL UTILIZE THIS MONEY THE WAY I AM GOING TO INSTRUCT HEREIN. I WANT THIS CHRISTIAN ORGANIZATION OR INDIVIDUAL TO USE THIS MONEY IN ALL SINCERITY TO FUND CHURCHES, ORPHANAGES, WIDOWS, CHARITY ORGANIZATIONS AND ALSO PROPAGATING THE WORD OF OUR LORD JESUS CHRIST AND TO ENSURE THAT THE SOCIETY UPHOLDS THE VIEWS AND BELIEF OF THE HOLY BIBLE. THE HOLY BIBLE EMPHASIZES SO MUCH ON CHRIST’S BENEVOLENCE AND THIS HAS ENCOURAGED ME TO TAKE THIS BOLD STEP.

I TOOK THIS DECISION BECAUSE I DON'T HAVE ANY CHILD THAT WILL INHERIT THIS MONEY, AND MY HUSBAND RELATIVES ARE ALL MUSLIMS AND I DON'T WANT A SITUATION WHERE THIS MONEY WILL BE USED IN AN UNHOLY MANNER. THESE ARE MY REASONS FOR TAKING THIS BOLD DECISION. I KNOW THAT AFTER DEATH I WILL BE WITH JESUS CHRIS THE MOST BENEFICENT AND THE MOST MERCIFUL. I DON'T NEED ANY TELEPHONE COMMUNICATION IN THIS REGARD BECAUSE OF MY HEALTH AND BECAUSE OF THE PRESENCE OF MY HUSBAND'S RELATIVES AROUND ME ALWAYS. I DON'T WANT THEM TO KNOW ABOUT THIS DEVELOPMENT.

I KNOW WITH GOD ALL THINGS ARE POSSIBLE. AS SOON AS I RECEIVE YOUR REPLY AND YOUR WILLINGNESS TO CLAIM THE MONEY, AND YOU AGREE TO UTILIZE THE MONEY AS I HAVE INSTRUCTED HEREIN, I WILL USE YOUR NAME AND SWEAR AN AFFIDAVIT OF NEXT OF KIN IN THE HIGH COURT OF LIBYA AUTHORIZING THAT YOU HAVE BEEN WILLED TO CLAIM THE MONEY, AND I WILL SEND TO YOU COPIES OF THE SWORN AFFIDAVIT, AND ALSO THE DEPOSIT CERTIFICATE. I WILL INSTRUCT OUR FAMILY LAWYER IN COTOUNU WHO IS WITH ALL THE DOCUMENTS FOR THE CLAIM INCLUDING THE SECRET PIN CODE NUMBER AND THE DEPOSIT CERTIFICATE OF THE CONSIGNMENT TO SEND THEM TO YOU FOR THE CLAIM. I WILL ALSO ISSUE A LETTER OF AUTHORITY TO THE BANK AUTHORIZING THEM THAT THE SAID FUND HAVE BEEN WAILED TO YOU AND A COPY OF SUCH AUTHORIZATION WILL BE FORWARDED TO YOU.

I WANT YOU AND THE CHRISTIAN COMMUNITY WHERE YOU RESIDE TO ALWAYS PRAY FOR ME BECAUSE MY HEALTH IS GETTING TERRIBLY BAD. MY HAPPINESS IS THAT I LIVED A TRUE DEVOTED CHRISTIAN LIFE WORTHY OF EMULATION AND NOW THAT GOD IS ABOUT TAKING MY LIFE, I WANT HIM TO BE MERCIFUL TO ME. I HAVE DECIDED TO GIVE OUT THIS MONEY AS I WANT THIS TO BE ONE OF THE LAST GOOD DEEDS I DO ON EARTH. PLEASE ALWAYS BE PRAYERFUL ALL THROUGH YOUR LIFE.

GOD BLESS YOU.

AISHA MARY MUHID.


¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

Anti-fraud resources:

• What can you do when you receive 419 spam