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"419" Scam – Advance Fee / Fake Lottery Scam

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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)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Mrs. Evelyn Belyo." <mrs_evelyn_belyo106@hotmail.com>
Reply-To: <mrs_evebelyo@yahoo.de>
Date: Wed, 15 Aug 2007 14:57:42 +0000
Subject: Dear Respectful one I Need Your Help Please.


Dear Respectful one,

I am totally convinced to write you in reference of the transfer of US
$18.5 Million to your account for onward investment (industries) in
your country. Though we have not met before but I strongly believe
that one has to confide in someone to succeed sometimes in life.

There is this amount of Eighteen Million, Five hundred thousand U.S
dollars ($18.500, 000.00) which my late Husband (Late Mr.David Belyo)
deposited for me in a finance Institute, before he was assassinated
by some unknown hoodlums in on going political crisis here .

Because of recent political crisis eructing and the death of prominent
members of some political parties which my late Husband was among, I
decided to invest this money in your country or anywhere
safe/overseas for security and political reasons. Due to the fact, after my late
husband's death i was infected by a pulmonary tuberculosis (TB) and
have been diagonized and currently undergoing treatment in a
specialist Hospital and do not know my fate.

I have only few months to live that is why I am looking forward to see
someone who can use this money in charitable work. I have also
concluded with the Finance Institute on this issue.

Please use this money for orphans in orphanage/motherless homes.

Further details will be made known to you on confirmation of your
interest to assist me as you kindly responde to this my Message.
Your urgent reply will be highly appreciated.

Thanks and God bless.
Mrs. Belyo.


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Anti-fraud resources:

• What can you do when you receive 419 spam