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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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:
  • "million 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.
  • rosemaryking05@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "ROSEMARY JOHNSON KING" <rosemary1030@hotmail.co.uk>
Date: Fri, 27 Apr 2007 15:56:43 +0100
Subject: AWAIT YOUR URGENT RESPONSE!!!!

Hello Friend,
My name is Mrs.Rosemary johnson King I am a dying woman who has decided to
donate what I have to charity through you.You may be wondering why I chose
you. But someone has to be chosen. I am 59 years old and was diagnosed for
cancer about 2 years ago,immediately after the death of my husband who had
left me everything he worked for.I have been touched by the lord to donate
from what I have inherited from my late husband to charity through you for
the good work of humanity,rather than allow my relatives to use my husband's
hard earned funds inappropriately.
I have asked the lord to forgive me all my sins and I believe he has,because
He is merciful. I will be going in for an operation,and I pray that I
survive the operation.
I have decided to WILL/Donate the sum of $15 Million (Fifteen Million
Dollars) to charity through you for the good work of the lord, and to help
the motherless,less privileged and also for the assistance of the widows. At
the moment I cannot take any telephone calls, due to the fact that my
relatives are around me and I have been restricted by my doctor from taking
telephone calls because I deserve all the rest I can get.
Presently,I have informed my lawyer about my decision in WILLING this fund
to charity through you. I wish you all the best and may the good Lord bless
you abundantly, and please use the funds well and always extend the good
work to others.
If you are interested in carrying out this task,i will inform my Family
Lawyer so that he can arrange the release of the funds to you.
I know i have never met you but my mind tells me to do this,and I hope you
act sincerely.I will pay you 30% of this money if you will assist me because
I am now too weak and frigile to do things myself because of my cancer.

PLS YOU CAN GET BACK TO AT rosemaryking05@yahoo.com
NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished,as I don't want anything that will Jeopardize my last
wish, due to the fact that I do not want relatives or family members
standing in the way of my last wish.
Love,
Rosemary johnson King.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam