fighting spam and scams on the Internet
"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.
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Some comments by the Scam-O-Matic about the following email:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "abidjan" (a location commonly mentioned in 419 scams)
- "god fearing " (scammers in West Africa like to use religious phrases)
- This email message is a "dying widow" scam.
Fraud email example:
From: ADRIANA MORENO <email@example.com>
Date: Tue, 2 Feb 2010 10:21:11 +0000 (GMT)
Subject: Calvary Greeting's
Dearest In The Lord
May the peace of almighty God be with you and your family, dear one I am Mrs Adriana Moreno from Isreal but now undergoing medical treatment in the cocody hospital in capital city here in Abidjan. Am married to late Dr Carlos Moreno, who worked with Isreal Embassy for Eleven years before he died in the year 2004, after a brief illness that lasted for only one month and two week's.
We were married for Eighteen years without any child. After the death of my husband i vowed to use our wealth for the poor and the less privileged in our society. Recently, My Doctor told me that I may not last for the next three week's due to cancer problem that disturb me most, and Haven known my condition i decided to Serve God with our wealth.
When my late husband was alive we kept the sum of ($6. 800.000.00 Million)Six million eight hundred thousand dollars with one Security Finance Company, now Having known my condition I decided to Give out this fund to an pastor or better still a God fearing person who will utilize this fund the way I am going to instruct herein. I want an individual that will use this fund to provide help to the community's need and Christian poor and indigent persons, orphanages, widows like me around you and Schools etc.
As soon as I receive your reply I shall give you the contact where the money was deposited also issue you the documents that will prove you the present beneficiary of this fund. Any delay in your reply will give me room in sourcing for an individual for this same purpose, always be prayerful all through your life. Please assure me that you will act accordingly as I Stated herein. Hope to receive your reply soon. Because i have come to find out that wealth Acquisition without Christ is Vanity upon vanity, Thank's you and may the Almighty God bless you.
Yours sister in christ
Mrs Adriana Moreno.