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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.
• The following phrases in this message should put you on alert:
  • "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 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.
  • evangelist_mary_jones@indiatimes.com (email address has been used in a known fraud before)

Fraud email example:

From: Evangelist Mary Jones <evangelistmaryjones312@yahoo.com>
Reply-To: evangelist_mary_jones@indiatimes.com
Date: Sun, 28 Jan 2007 20:38:50 -0800 (PST)
Subject: KINGDOM INVESTMENT


Dear Beloved in christ,

Calvary greetings in the name of our Lord Jesus Christ, I am EVANGELIST
MARY JONES, a widow to Late DAVID JONES, I am 70years old,I am
suffering from long time cancer of the breast. From all indications, my
condition is serious and according to my doctor it is quite obvious that I may
not survive the sickness,although as a christain,I believe God and I
know that I will not die,I will leave to declare the glory of God.

My late husband and my only son died in plane crash .I am presently Leaving alone.
Our Lord Jesus Christ is my comforter. My late husband was very wealthy he was
an industralist and international businessman we have a lot of
properties including Shares and houses.After the death of my husband,I made up
my mind to travel abroad to leave the rest of my life and continue to do
the work of God as a missionary.I called our lawyer and I instructed
him to sell all my husbands properties and shares to enable me raise some
money to conitue my mission.

The lawyer sold the Shares and some of the properties and I was able to
raise the sum of $10,000,500.00(Ten Million Five Hundred US Dollars)
The fund is in cash,for the safety of the fund till am able to travel
out,I packaged the fund in consignments deposited it with a Security
Company. Presently,all the documents concerning the consignments are with my
lawyer.

Now that my sickness has gone to this stage,I am scared and I want the
fund to be used for the work of God all over the world. I have prayed
concerning this donation and I told God to direct me to an honest Person
who will receive this fund and utilise it for things that will glorify
the name of God. After my prayers,I searched the christain site in the
internet,I found your email address and I decided to contact you.

Please if in your heart you are geniunely and faithfully desired to use
this fund for the propagation of God's work in any form whether for
Charity, Ministry, Evangelical work,please send to me your, FULL
NAMES,CONTACT ADDRESS,TEL PHONE AND FAX NUMBER once I recieve it,I will give it to my lawyer to make immediate arrangement with the security company on
how the consignments that contained the fund will be delivered to you.

Send your reply of this mail to my private box below,

evangelist_mary_jones@indiatimes.com

I await your urgent reply.

Thanks and God bless you.

Yours In-Christ,

EVANGELIST MARY JONES

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Anti-fraud resources:

• What can you do when you receive 419 spam