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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:

• 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 - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "hundred thousand united states 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.
  

Fraud email example:

From: "Mrs. Cynthia Jean Juarez" <mrscynthia@kadelfinance.co.uk>
Reply-To: cjuarez005@yahoo.com
Date: Thu, 23 Aug 2007 14:00:52 +0100
Subject: Donating To you for charity

FROM MRS. CYNTHIA JEAN JUAREZ
19 Seagrave Road, Fulham,
London SW6 1RP,
United Kingdom.



Dear Friend,

I am CYNTHIA JEANJUAREZ,a citizen of United States of America but I am
based in London.

I am a gold merchant, I spent all my life on investment and
corporate business, unfortunately I lost my husband and my two beautiful kids
on the 24th November 2001 Cross air aircraft crash of the 97-seat
Jumbolino Avero RJ-100 aircraft en route from Berlin, Germany to
Zurich,Switzerland. The aircraft crashed in poor weather conditions as it
approached Zurich airport.

On 4th September,2006, I went for a medical check up,and my
personal doctor confirmed to me that I have a lung cancer which can easily
take off my life soon. I found it uneasy to survive myself, I quickly called a
pastor to give me positive thinking on this solution and he advised me to
donate all I have to the less-privileged in the society since I don't have any
child that will inherit it.

I have decided to donate the fund which I deposited with a security
company US$3.5 Million (Three Million, Five Hundred Thousand United States
Dollars) to a non-governmental,or a non religious, or a non profit
Organization or better still an individual that will utilize this money the
way I have instruct here in. I want the Organization, or an individual, that
will use this gift which comes from my sweat to fund the upkeep of widows,
widowers, orphans, destitute, the down-trodden, physically challenged
children.

I am writing this letter to any Organization or better still an
individual that will utilize this money the way I have instructed. And as
soon as I receive your reply I will give you the contact information of my
attorney whom I have entrusted everything regarding the claim of
this fund from the security company where the fund was deposited. He will
assist you secure all the required documents to make sure you claim this fund,
and also a Letter of Authority will be issued to you on my behalf on this
regards, making you the original beneficiary of this fund with other related
documents.

Please assure me that you will act just as I have stated herein.Hope
to hear from you soon and God bless you and members of your
family.



Best Regards

MRS. CYNTHIA JEAN JUAREZ

Anti-fraud resources:

• What can you do when you receive 419 spam