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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:
  • "search for a reliable person" (a common phrase found in 419 scams)
  • "may come to you as a surprise" (a common phrase found in 419 scams)
• 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.
  • m_susan5@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Suzan Martins <suzan@suzanmartins.orangehome.co.uk>
Date: Tue, 10 Oct 2006 13:58:06 +0200 (CEST)
Subject: PLEASE GET BACK TO ME.


MRS.SUZAN MARTINS.(m_susan5@hotmail.com) This mail may come to you as
a surprise base on the fact that, we have not met .I got your contact from a
directory in search for a reliable personality that could understand our
situation to help us. I am a Zimbabwe citizen presently taking refugee in
GHANA. Due to crises in my country coupled with the assassination of my late
Husband MR.ERIC MARTINS who was killed by PRESIDENT ROBERT MUGABE war
veteran association who are calling for the white collection of farm land
from all white settlers which is wrong. My HUSBAND due to his stand over
these issues fell out with the ruling party of PRESIDENT ROBERT MUGABE. Now
myself and my kids had to flee from our country to find refuge here in
GHANA.
Before the death of my Husband he was a major dealer of Diamond and
Merchandise .He secretly moved these funds acquired from various sales in a
trunk-box and deposited it in a security deposit company in Ghana. But at
the time of deposit he told the security company that it is family valuables
that are contained in the TWO (2)trunkboxes. The total amount contained in
the boxes is $6.7 MILLION USD. unknowingly to the security company. We need
a trust worthy and experience person that will help us to invest this money
in your country and take us as one family and will also buy a house for us
over there where we can live safely.
We are prepared to give you 25% of the
money for that assistance. We are expecting to hear from you. waiting you
for your anticipated cooperation. Should you be interested please send me
your, 1,Full names, 2,private Telephone and Faxnumber.3,current residential
address, YOU CAN READ FROM THE WEBSITE ABOUT THE PROBLEMS IN ZIMBABWE.
http://www.cnn.com/2000/WORLD/africa/05/03/zimbabwe.01/index.html And I will
prefer you reach me on my private email address below:
(m_susan5@hotmail.com) and finally after that I shall provide you with
more details of this operation. Best Regards,
MRS.SUZAN MARTINS.

Anti-fraud resources:

• What can you do when you receive 419 spam