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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.

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:
  • "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 "dying merchant" scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +44
• 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.
  • gfidel_fernando_22@yahoo.com.hk
  • santaluz05@hotmail.com
  • fidel_fernando@latinmail.com (email address has been used in a known fraud before)

Fraud email example:

From: =?big5?q?FIDEL=20fernando?= <fidel_fernando_22@yahoo.com.hk>
Reply-To: fidel_fernando@latinmail.com
Date: Mon, 5 Jun 2006 16:18:33 -0700 (PDT)
Subject: MASSAGE FROM MR FIDEL FERNANDO


§Ú¦³·sªº¹q¶l¦a§}¡I§A²{¥i¹q¶lµ¹§Ú¡Gfidel_fernando_22@yahoo.com.hk

FIDEL FERNANDO & ASSOCIATES

REAL ESTATE MANAGEMNET

SEN-AVDAS NACOES LOTE, BRAZIL.



DATE: 29-05-2006





As you read this, I don¡¦t want you to feel sorry for me, because, I

believe everyone will die someday.



My name is Mr. Fidel Fernando, a merchant doing business in Asia and

Middle East. I have been diagnosed with Esophageal Cancer, which was

discovered very late, due to my laxity in caring for my health. It has

defiled all forms of medicine, and right now I have only about a few months

to live, according to edictal experts in a private clinic here in

London, where I am presently lying on my sick bed waiting for death.



I have not particularly lived my life so well, as I never really cared

for anyone not even myself but my business. Though I am very rich, I

was never generous, I was always hostile to people and only focus on my

business as that was the only thing I cared for. But now I regret all

this, as I now know that there is more to life than just wanting to have

or make all the money in the world.



I believe when God gives me a second chance to come to this world I

will live my life a different way from how I have lived it. Now that God

has called me, I have willed and given most of my properties and assets

to my immediate and extended family members and as well as a few close

friends. I want God to be merciful to me and accept my soul and so, I

have decided to give arms to charity organizations in the U.A.E,

Algeria, Indonesia, India and Malaysia. Now that my health has deteriorated

so badly, I cannot do this myself any more. I once asked members of my

family to close one of my accounts and distribute the money, which I

have there to charity organization and to the less privileged in Bulgaria

and Pakistan; they refused and kept the money to themselves. Hence, I

do not trust them any more, as they seem not to be contented with what I

have left for them.



The last of my money, which no one knows of, is the huge cash deposit

of Fifty Six Million US Dollars that I have, deposited with a security

company in Germany for safekeeping. I will want you to help me collect

this deposit and disburse it to some charity organizations and to the

less privileged.

The contact of the security company in LONDON for your enquire is:



Security Company: santaluz security company

Contact person: Stan David Nin

EMAIL: santaluz05@hotmail.com

PHONE: +44 {0} 7024053092

FAX: +44 {0} 2070601364

LONDON

But do not open up the content of the consignment to them, because the

consignment was deposited with them as CONFIDENTIAL FAMILY TREASURES,

not money for your information. Also mind you that the certificate of

deposit and the necessary document which will authorized them to open up

communication are with me.



Please send me a mail from my private E-mail

address fidel_fernando@latinmail.com to indicate if you will assist

me in this disbursement. I have set aside 30% for you, for your time and

patience. while I wait to hear from you, may God is with you and your

entire family.



Please note: I am sending you this message secretly against my doctor¡¦s

advice to remain incommunicado with anyone, as this will deteriorate my

present condition.



Remain blessed.



Mr. Fidel Fernando





- FIDEL fernando

Anti-fraud resources:

• What can you do when you receive 419 spam