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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)
  • "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a "dying widow" scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • ledon005@yahoo.com (email address has been used in a known fraud before)
  • peterpalmer_cole@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: christopher leonard <ledon005@yahoo.com>
Date: Tue, 27 Feb 2007 11:45:38 -0800 (PST)
Subject: ATTENTION NEEDED


Dear Friend, Kindly Contact Me through My Personal Attorney email account: ledon005@yahoo.com or peterpalmer_cole@yahoo.com Greetings in the name of our Lord Jesus Christ, If I must be fair to myself and to all, I would want to believe that this mail may keep you a little uneasy considering the fact that we do not know each other but frankly, that's the primary reason why I chose to contact you. I really am so sorry as I never meant to put you off-guard by what I intend to tell you here and will appreciate it greatly if you do understand totally my situation and position regarding the subject matter that I am divulging here. I am Mother swifit herbert , a window to Late Mr.herbert, I am 54years 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 Earthquake resulting to the Tsunami Incident in Indonesian, 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 church and Mosque 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 $6.000,000.00 Million Us Dollars to you for the less privileged.And then you can share the money in the mode. 40% shall be for you and 60% for 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 claim of the money in your name. Lastly, I honestly pray that this money when claimed 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 our Lord , the love of God, and the fellowship of the Holy Spirit be with you and your family. I await your urgent reply. As i said earlier,plz contact me through My Personal Attorney,Her name is Barrister swift herbert,her private email account: peterpalmer_cole@yahoo.com Yours in Christ mother swift


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Anti-fraud resources:

• What can you do when you receive 419 spam