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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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)
• This email message is a "dying widow" scam.
• 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.
  • reyes_washington_fld@yahoo.co.uk (email address has been used in a known fraud before)
  • reyes_washington_fl@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?reyes=5Fwashington=5Ffld=20washington?= <reyes_washington_fld@yahoo.co.uk>
Reply-To: reyes_washington_fl@yahoo.co.uk
Date: Wed, 26 Apr 2006 10:28:58 +0000 (GMT)
Subject: Please Reply


I have a new email address!You can now email me at: reyes_washington_fld@yahoo.co.uk

Dear Beloved

I am Mrs Reyes washington a widow to Late Emgr. Dan Washington. a devoted christian I am 54 years old suffering from long time cancer of the breast.

In all my life time i have always been a vanguard of a healthy child, growth and development in all its spheres., and as one of the international and national agences, charity organizetion [N.G..O] i am contributing immensely towards the care of the disabled children and motherles homes

.

From all indications my condition is really deteriorating according to my doctors. This is because the damage the cancer has done to me is very bad . My late husband and i during the period of our blissful marriage we couldn't produce any child of our own. My late husband was very wealthy and after his death, I inherited all his business and wealth.

.

I believe God for a miracle and that it is only by the power of God that can determine my life span, so I now decided to divide part of this wealth, to contribute to the development of the less privileged / motherless homes ,and churshes and mosque in Africa, America, Asia and Europe. I selected you after visiting the website and I prayed over it, I am willing to donate the sum of $1.000,000.00 Million U.S Dollars to you for the less privilage

Please I want you to note that, this fund is lying in a Bank and upon my instruction, i will make a change of ownership of the money in your name which myself and my attorney will confirmed you right.

Lastly, I honestly pray that this money when released to you, will be used for the said purpose, and not other wise .if you are interested, kindly contact me through this e-mail address, or reyes_washington_fl@yahoo.co.uk,

.

May God be with you and your family.

I await your response to my lawyer or me at once

.

Regards and God Bless.

Mrs Reyes Washington




- reyes_washington_fld washington

Anti-fraud resources:

• What can you do when you receive 419 spam