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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "lagos" (a location commonly mentioned in 419 scams)
• 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.
  • gpeters1961@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: grace peters <gpeters1961@yahoo.ca>
Reply-To: gpeters1960@yahoo.ca
Date: Mon, 20 Mar 2006 16:54:58 -0800 (PST)
Subject: Re: I await your response


I have a new email address!You can now email me at: gpeters1961@yahoo.ca

Dear,


With due respect trust and humility, I write to you irrespective of the fact you do not know me,but please do consider this letter as a request from a widow and family in dire need of assistance. I am Mrs. Grace Peters, the window of late Mr. Goodwill Jonathan Peters. The renowned Zimbabwe wine and cattle ranch farmer and owner of Peters Farms in Zimbabwe.I got your contact courtesy of a business journal from the Nigerian Information exchange in my earnest search for a reliable and trustworthy individual or company that can assist my family in this business.


During the war waged against the farmers in Zimbabwe by the supporters and cohorts of President Robert Mugabe, to claim all the white/blacks owned farmer in our country, My late husband belong to one of the classis of the farmer targeted by the ZANU_PF armed group, because he did not support the ideas and policies. In the cause of the revolution in the country, the ZANU_PF armed group attacked and invaded my husband farms, burning, destroying and eventual killing my husband and after my husband death last two years.I managed escaped the boundaries of Zimbabwe in to the neighboring Nigeria with my two sons because our lives were threatened and Zimbabwe was no longer safe for us.


We escaped safely into Nigeria with my husband lifetime future of US$25Million (Twenty Five Million United State Dollars) cash, important documents of property little and other valuables which we concealed and secured in two treasure boxes and transported to Lagos,Nigeria through diplomatic means.The consignment box treasure safely lodged and secured into the vaults of a reputable security and brokerage firm here in Nigeria.In recognition of your personal executive power and investment opportunities that abound in your country.


I solicit for your assistance in moving my Family s money into your bank account for safekeeping pending our future arrival for investment.The family has resolved to compensate you adequately by offering a brokerage commission of 20% of the money.If you are unable to assist please be kind to notify me so that we can look suitable alternative.


Please accept my warm compliments, as earnestly wait your response

With warm regards,

Mrs.Grace Peters.

- grace peters

Anti-fraud resources:

• What can you do when you receive 419 spam