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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:
  • "dearest one," (a common phrase found in 419 scams)
  • "monrovia" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.
• 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.
  • sistermariejo00@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: marie walter <sistermariewalter02@yahoo.com>
Date: Tue, 24 Oct 2006 17:08:04 -0700 (PDT)
Subject: Please I Need Your Ugent Reply..


Dearest One,
I am Miss Marie Josiane, I m' 22 years of age, I'm the only daughter of the late Mr. and Mrs. Walter Josiane. My father was a Gold and cocoa Agent in Monrovia (Liberia).Before his sudden death on 20th March 2003 in a private hospital Monrovia, he called me on his bedside and told me about the one metallic box containing 750KG Alluvial Gold dust purity worth 22carat he deposited for shipment with one interior security&shiping company in Dalua City Cote d'Ivoire and he handed me all the vital documents of the Gold as his only surviving beloved daughter and he used my name as the next of kin in depositing the Metallic box.He advises me that I should seek for a foreign partner in a country of my choice where I will sale the goods and invest the money.so i have gone in search of the shiping&security company in cote d' iviore and have found them showed them the documents and they confirmed it.

I humbly seek for your assistance, to help me receive the Gold, sale it and help me invest the money in a good business, and to serve as my guardian, since I am still a student, to make arrangement for me to come over to your country to further my education. Thanks as you made up your mind to help an orphan like me.

Please, I urge you to make this transaction confidentiality within your heart for security purposes and I will forward to you all the vital documents of the deposited Gold Dust.May God bless you as i look forward for your urgent response.with this address, sistermariejo00@yahoo.com
Yours sincerely,
Ms Marie Walter Josiane.




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Anti-fraud resources:

• What can you do when you receive 419 spam