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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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.

Click here to report a problem with this page.

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:
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • drange@mixmail.com (email address has been used in a known fraud before)

Fraud email example:

From: ann_wiwa1954@UniFish.de
Date: Wed, 26 Apr 2006 21:30:48 +0200
Subject: ASSIST

My Beloved,

Compliments of the day. How are you and your family i hope
that God is fully in control.I believe that you will be suprise to receive
this mail in the sense that you dont know me till this moment.
I am the wife of Ndoga Wiwa from Zimbabwe, my husband wasallegedly killed by governmentof
President Mugabe for supporting the Movement for DemocraticChange, visit this website and see how they killed my husband.http://www.1freespace.com/beetee/apr07_2002.html.
However, on the eve of my husband's death in April 5. 2002,he gave me the sum of US$39million in cash to move to Lebanon, but immediately my husband died I moved the funds to security company through adiplomatic courier service to Europe.

The funds have been in the security company since April5.2002.Because of the restriction placed on me and my children by the government of President Robert Mugabe, I Simply cannot travel to secure this funds from the security company where this said amount was deposited.
please As soon as you confirm to me by e-mail your readiness to assist me,I will fax a copy of my Power of Attorney to the security company to authorizing them to release the funds to you. As
soon as you have the funds in your custody, I will give you my account details in the Bahamas where you will transfer my funds to on mybehalf.Please contact me immediately . You will be
entitled to 20% of the total sum involved for your assistance.Please contact my lawyer Dr Douglas Range (drange@mixmail.com)

Mrs Ann Wiwa.
Mashonaland Central province

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Anti-fraud resources:

• What can you do when you receive 419 spam