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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:
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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:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • j_wadu11@yahoo.no (email address has been used in a known fraud before)
  • j_wadu3@yahoo.co.nz (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?jessica=20wadu?= <j_wadu11@yahoo.no>
Reply-To: jones5000@gawab.com
Date: Sat, 27 May 2006 11:46:33 +0000 (GMT)
Subject: THIS IS MY STORY/CALVARY GREETING


Jeg har ny e-postadresse!Nå kan du sende meg e-post på: j_wadu11@yahoo.no

Beloved In Christ,

Calvary greetings in the name of our Lord Jesus Christ, I am Mrs Jessica Wadu a widow to Late Mr Wadu Richmond, I am 79years old, I am now a new Christian convert, suffering from long time cancer of the breast. From all indications, my condition is serious and according to my doctor it is quite obvious that I may not survive the sickness, although as a Christian believe God and I know that I will not die, I will live to declare the glory of God.


My late husband and my only son were killed during the Ogoni Crisis some years back and I am presently leaving with some domestic staffers, Our Lord Jesus Christ is my comforter.

I have the sum of $25,000,000.(Twenty Five million US Dollars)The fund is in cash, packaged in consignments deposited with a Security Company for safety and security reasons Presently all the documents concerning the consignments are with my lawyer.Now that my sickness has gone to this stage,I am scared i might die any time therefore i wish that the fund be used to the glory of God .This money is the procceed from the sale of properties and shares and physical cash i inherited from my late husband.


I have prayed and I told God to direct me to an honest christian who will receive this fund and utilise it for things that will glorify the name of God. After my prayers, I searched the Christian sites in the internet, I found your email address and I decided to contact you. Please if you are honest and faithful enough to use this fund strictly for the work of God, please send to me your full names and address of your ministry to enable me give it to my lawyer True this email address j_wadu3@yahoo.co.nz,For immediate arrangement with the security company on how the consignments that contained the fund will be delivered to you.


Thanks and God bless you while waiting to hear from you.

Mrs Jessica Wadu.






- jessica wadu

Anti-fraud resources:

• What can you do when you receive 419 spam