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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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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Fraud email example:

From: "JERRYWILLIEMS" <jerrywilliems1@koreamail.com> (may be fake)
Reply-To: jerrywilliems1@excite.com
Date: Sun, 18 Dec 2005 17:32:08 -0800
Subject: TSUNAMI DONATIONS

Dear

My name is JERRY WILLIEMS a merchant in Philippines, I have been
diagnosed with Esophageal cancer .It has defiled all forms of medical
treatment, and right now I have only about a few months to live, according to
medical experts. I have not particularly lived my life so well, as I
never really cared for anyone, but my business. Though I am very rich, I
was never generous and was always hostile to people. Only focused on my
business as that was the only thing I cared for, but now I regret all
the wrongs I have done against other people (Especially the poor).
Hence, I now know that there is more to life than just wanting to have or
make all the money in the world.

As a result of my present health condition, I have willed and given
most of my property and assets to my immediate and extended family members
as well as a few close friends. I want God to be merciful to me and
accept my soul so, I have decided to give alms to charity organizations,
as I want this to be one of the last good deeds I do on earth. So far, I
have distributed money to some charity organizations in the
Algeria and Malaysia, Indian and Pakistan. Now that my health has
deteriorated so badly, I cannot do this myself anymore.

Unfortunately, when I mandated members of my family to close one of my
bank accounts in Switzerland and distribute the money which I have
there to charity organization in Eastern europe and africa, they refused and
kept the money to themselves. Hence, I do not trust them anymore, as they
seem not to be contended with what I have left for them. Now I want to
reprofile my european portfolio which amount to the total sum of
US$9.84Million in your name so that you can help me distribute the money to
charity organisations and people of the tsunami disaster. I deposited this
money with an investment bank in europe . I want you to collect this
deposit and dispatched it to charity organizations and people that where
hit by the tsunami disasater where i lost two of my buissiness parteners,
you will retain twenty percent (20%) of the funds for your efforts.

Please carefully consider this offer/request and reply me via my secure
email: jerrywilliems1@excite.com to enable me issue instructions to
thefinance/security firm to release the funds to you.

Regards,
JERRY WILLIEMS



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Anti-fraud resources:

• What can you do when you receive 419 spam