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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - that's what the scam is about)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• This email message is a "dying widow" 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.
  • +447040118852 (UK, redirects to a mobile phone in another country)
• 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.
  • phillipbaker_esq@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs Kimberly Jennifer" <mrs.kimberlyjennif@hotmail.com>
Date: Fri, 22 Sep 2006 19:05:04 +0000
Subject: Good day

Dear Friend ,

Greetings in the name of God, I am Mrs.Jennifer kimberly,a widow to Late
james kimberly, I am 74years old,I am now a new christian convert,suffering
from long time cancer of the breast.From all indications my condition is
really deteriorating and it's quite obvious that I won't live more than two
months according to my doctors. This is because the cancer stage has gotten
to a very bad stage.

My late husband was killed during the US raid against terrorism in
Afghanistan,and during the period of our marriage we couldn't produce any
child.

My late husband was very wealthy and after his death,I inherited all his
business and wealth.

The doctor has advised me that I may not live for more than two months, so I
now decided to divide part of this wealth, to contribute to the development
of the christianity 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 USD$2.5Million to you for the less privileged.

Please I want you to note that this fund is lying in a security company and
upon my instruction, you will file in an application for the transfer of the
money in your name.

Lastly, I honestly pray that this money when transferred will be used for
the said purpose, because I have come to find out that wealth acquisition
without God is vanity upon vanity.May the Grace of God, be with you and your
family.I await your urgent reply.

kindly contact my lawyer Barr Phillip Baker.
and his email address:phillipbaker_esq@myway.com

You can also reach him through his direct phone number:+447040118852

Thanks.

Mrs.Jennifer kimberly

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam