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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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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:
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "the consignment " (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)
  • "trunk box" (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)
  • "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)
• This email message is a "dying widow" scam.

Fraud email example:

From: "AWA VERETA" <awa1vereta@yahoo.com> (may be fake)
Reply-To: awavereta@yahoo.com
Date: Mon, 6 Aug 2007 13:11:32 +0000
Subject: I NEED YOUR HELP



Good Day !

I am miss Awa Vereta from Botswana=2E I am married to Dr=2Ejohnson Vereta who worked with Botswana embassy in Leshoto for nine years before he died=2E We were married for eighteen years with a child=2EMy Husband died after a brief illness that lasted for only four days=2E Since his death I decided not to re-marry or get a child outside my matrimonial home=2EWhen my late husband was alive he deposited the sum of $4=2C 865 000=2C00 million dollars=28Four million Eight hundred and sixty five thousand U=2ES=2EDollars=29 in a security company in Senegal=2E

The money was deposited in a trunk box as family valuables=2E Recently=2C my Doctor told me that I would not last for the next three months due to cancer Problem=2E Though what disturbs me most is the stoke=2C=2EHaving known my condition I decided to donate part of this fund to motherless babies home or better still a God fearing individual that will utilize this money to the glory of God and to take care of my only child for better future=2E=2E

I took this decision because my only child is still young and can not manage this fund very well and my husband relatives are not happy with my husband's wealth when he was alife and through my prayers and the directions of God=2CI have found out that their hands is in my husband's death and I don't want my husband's hard earned money to be misused by evil men=2E I don't want a situation where this money will be used in an ungodly manner=2Chence the reason for taking this bold decision=2E

As soon as I receive your reply I shall give you the contact of the Security company in Senegal where my husband deposited the consignment =2E Any delay in your reply will give me room in sourcing for another person for this same purpose=2E Please assure me that you will act accordingly as I stated herein and you will take care of my only child=2E Hoping to hear from you soon

Yours Sincerely=2C

Awa vereta=2E

Anti-fraud resources:

• What can you do when you receive 419 spam