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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:
  • "trunk box" (a common phrase found in 419 scams)
  • "trunk boxes" (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)
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "diplomatic security company" ("diplomats" who perform deliveries of cash or other valuables to you only exist 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.
  • elizacusova22@yahoo.co.uk (email address has been used in a known fraud before)
  • ecusova@uymail.com (email address has been used in a known fraud before)

Fraud email example:

From: "elizabeth"<elicusova@myway.com>
Date: Mon, 5 Mar 2007 12:23:49 -0500 (EST)
Subject: Help me







Email- elizacusova22@yahoo.co.uk
From: Mrs.Elizabeth Cusova.Chisinau,Repuplic Of Moldova
Hello,Please forgive me if this message comes to you as a surprise I was divinely inspired to pick your name among other names found in the Internet database,after series of prayers and God's direction. I am Mrs.Elizabeth Vladimir Cusova a citizen of Repuplic Of Moldova.I was a farmer by profession.But currently undergoing medical treatment. I was married to Dr. Cusova Vladimir who was a sucessfull business man.We went on vacation to India when he hard an attack and we came back home. My husband later died of the attack and a sickness know as Haemorrhage of the brain due to shock.We have been married for eleven years without a child.However, before we went on this Vacation, My late husband has a lot of business Europe,America and Africa before he died,he deposited two trunk boxes in a diplomatic security company,two of the boxes are in America right now ,. Last week, my Doctor told me that I would not live for the next six months due to my cancer of the heart problem which
sparked off as a result of the death of my husband whom I have loved so much. Though what disturbs me most is my disability to move around due to a partial paralysis. Having known my condition I decided to donate this fund to a church or a mosque or better still a Christian or a Moslem individual that will utilize this money for charity,orphana ges. Also for a charity organization i am in contact with in Africa.I have also decided to give 30% for your help.
I took this decision because I do not have any child that will inherit this money and I don't want my husband's hard earned money to be mis-used. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death because I know that I am going to die one day.What I need from you sir is that you contact the security company,and let them know you are the beneficiary of the consignment and would like to claim it from them.I will give you all informationsthat you will need to open correspondence with them.If you feel you are worthy enough to make yourself available in this project, let me know immediately you read my mail. GOD will surely provide for you the power and strength to accomplish this.
Waiting for your urgent response.
Please reach me only at ecusova@uymail.com Yours sincerely,Mrs.Elizabeth Vladimir CusovaEmail- ecusova@uymail.com

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Anti-fraud resources:

• What can you do when you receive 419 spam