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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • marymarshal_2000@indiatimes.com

Fraud email example:

From: "Mary Marshal" <marymarshal1@msn.com>
Date: Tue, 11 Oct 2005 17:31:36 +0000
Subject: GOOD DAY

GOOD DAY

On the 5th of February, 2003, my husband, Chief Harry Marshals was murdered
in our Abuja resident. Before the death of my husband, he was the Vice
Chairman of the All Nigerian People's Party (ANPP) in Nigeria.

This is a political party that contested with the present ruling
Party,People's DemocraticParty, (PDP) that the present President won on.I
have to mourn my husband for one year according to tradition, which ended on
the 5th of February, 2004 and I have to stay extra months before the Will
of my husband will be read. On the 1st of January 2005, My late husband's
lawyer, Bar William Mcgrill summonded the family and read out the Will of
my late husband, which part of it stated that my husband has a financial
deposit of Eleven Million Dollars(US$11,000,000) with a Security Firm in
Budapest-Hungaryand other fixed assets in Nigeria which am left with to
train my two kids and also invest in your country.

The lawyer suggested to look for a reliable person to be in possession of
the fund as I was adviced not to leave the country pending when the
culprits are brought to book But I refused as I want to get a trusted
person to handle the fund for me as this is what am left with to train my
two kids.

I am not asking you for money, rather trust and honesty are what I need
from you.I will like to get your response on my private email and I will
forward your information to the lawyer who will advice you properly.

I will compensate you financially for your assistance, please treat this
with passion and compassion. Send to me
yourinformationthroughmyE-mailaddress:(marymarshal_2000@indiatimes.com)

I wait for your response.

Mrs Mary Marshal


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Anti-fraud resources:

• What can you do when you receive 419 spam