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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.
• 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.
  • davdbabs@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: <nesapp@netscape.net>
Date: Sun, 16 Jul 2006 01:58:08 -0400
Subject: please reply with honesty

Hello,

My name is Mrs. Jennifer Wilson I am a dying woman who have decided to
donate what I have to
you/ church. I am 59 years old and I was diagnosed for cancer for about 2
years
ago, immediately after the death of my husband, who has left me everything
he worked for.

I have been touched by God to donate from what I have inherited from my
late husband to the you for the
good work of God, rather than allow my relatives to use my husband hard
earned funds ungodly.

Please pray, that the good Lord forgive me my sins. I have asked God to
forgive me and I believe
he has because He is a merciful God. I will be going in for an operation in
less than one hour.

I decided to WILL/donate the sum of $1,500,000 (One million five hundred
thousand dollars) to you for
the good work of the lord, and also to help the motherless and less
privilege and also for the assistance
of the widows.

At the moment I cannot take any telephone calls right now due to the fact
that my relatives
are around me and my health status.

I have adjusted my WILL and my lawyer is aware I have changed my will you
and he will arrange
the transfer of the funds from my account to you. I wish you all the best
and may the good Lord bless you
abundantly, and please use the funds well and always extend the good work
to others.



Contact my lawyer with this specified email:davdbabs@netscape.net and tell
him that I have
WILLED ($1,500,000.00) to you by quoting my personal reference number
law/chamber/
solicitors/je/ws/WILL/9834520012 and I have also notified him that I am
WILLING that amount
to you for a specific and good work. I know I don’t know you but I have
been directed to do this.

Thanks and God bless.



NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as
I don't want anything that will jeopardize my last wish. And Also I will be
contacting with you by email as
I don't want my relation or anybody to know because they are always around
me.



Regards,



Jennifer Wilson

Anti-fraud resources:

• What can you do when you receive 419 spam