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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:

• 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:
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "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)
• 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.
  • cylvestre11@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: "DR ZENAB CYLVESTRE" <ccyl13@hotmail.com>
Reply-To: cylvestre11@yahoo.de
Date: Thu, 12 Apr 2007 04:59:13 -0700
Subject: Mail From DR ZENAB CYLVESTRE

Mail From DR ZENAB CYLVESTRE
Auditor with Allied and Bond Bank Nigeria
Contact<cylvestre11@yahoo.de >

 

Dear Sir,

 

In order to transfer out (Fifteen Million US Dollars)
from our bank here in Nigeria the owner of this account
is Mr Williams barnes foreigner and the manager of
petrol chemical service here in Nigeria, A chemical engineer by
proffession and he died since 1999 in air crash.
The air crash website is below:

 

http://news.bbc.co.uk/1/world/americas/502503.stm

 

The amount involved is (15,000,000.00) United States Dollars.

 

I want to transfer this money into a safe foreign account
abroad but I don't know any foreigner, I know
that this message will come to you as a surprise as we don't
know ourselves before, But be sure that it is real and a genuine
business. I believe in God that you will never let me down in this investment.

 

Your full contact information phone and fax number, Name will be necessary for
this effect. Hope to hear from you soonest.

 

Thanks,
DR ZENAB CYLVESTRE

Contact me here <cylvestre11@yahoo.de >

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Anti-fraud resources:

• What can you do when you receive 419 spam