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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:

• The following phrases in this message should put you on alert:
  • "please endeavor to " (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - that's what the scam is about)
  • "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 "dying widow" scam.

Fraud email example:

From: KUSHAL HASLAM <kushalhaslam@tiscali.co.uk>
Reply-To: kushalhaslam@hotmail.fr
Date: Wed, 23 May 2007 13:03:09 +0100 (GMT+01:00)
Subject: PLEASE ENDEAVOR TO USE IT FOR GOD.



PLEASE ENDEAVOR TO USE IT FOR GOD.

GREETING IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS AISHA HASLAM WIDOW TO LATE KUSHAL HASLAM.

I AM 58YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS I REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN SIX 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 US RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH,I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO I NOW DECIDED TO DIVIDE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA AMERICA, ASIA,AND EUROPEAN MID-EAST.


I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT, I AM WILLING TO DONATE THE SUM OF US$8.000.000 .00 MILLION DOLLARS. TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A SECURITY COMPANY AND UPON MY INSTRUCTION, MY ATTORNEY, WILL FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME.

LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERED WILL BE SURE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH
ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.

YOURS BELOVED.
MRS AISHA HASLAM


___________________________________________________________

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Anti-fraud resources:

• What can you do when you receive 419 spam