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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:

• The following phrases in this message should put you on alert:
  • "dear beloved," (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.
  • mrs.maxwell01@yahoo.ca

Fraud email example:

From: "mrs.maxwell01@terra.es" <mrs.maxwell01@terra.es>
Date: Fri, 27 Oct 2006 20:58:12 +0200 (MEST)
Subject: RE: IN GOOD FAITH !!!


Dear Beloved,

You may be surprised to receive this unsolicited mail as it may appear to be. Sorry to bother you any way. Glory be to God, My name is Mrs Rose Maxwell and I was married to Mr Ted Grant Maxwell who worked with American embassy in England, and at present am in in Holland Amsterdum where We both married for 27yrs without children.

I do not intend to waste much of your time. My husband left the Sum Of "Eighteen Million Five Hundred Thausand Dollars" ($18.5million) to be precise in a long term deposit account in a (Security Finance Company in Holland Amsterdum).

Please i want you to understand that this Money was deposit for me before he died, which I intend to give out for charity purpose through a God fearing individual or firm that will received and use the money to help ORPHANS,WIDOWS and PROPAGATE THE WORD OF GOD.

I am looking for someone that I can trust to handle this funds because of my present health problems,i have a short time left on earth due to My cancer problem,I have decided to give the money out to propagate God's work since I do not have a child and due to my husbands belief in giving to the less previlage. Before my husband died we both decided to give the money out for charity works which was our wish and I want to carry out my husbands wish so that his mind can be at peace.

To this end, I want it recorded in heaven that while on earth my husband and I contributed positively to the needy through you. I wait your response for more detail. May the good Lord bless you and your family? Please make sure that you direct your reply to {mrs.maxwell01@yahoo.ca}

May God bless you.
Yours Sincerely
Mrs. Rose Maxwell.





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Anti-fraud resources:

• What can you do when you receive 419 spam