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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:
  • "dear beloved," (a common phrase found in 419 scams)
  • ",000,000" (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.
• 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.
  • greatmrssmithprivate1@o2.pl (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Susan Smith" <anitasmithx15@yahoo.co.in>
Reply-To: greatmrssmithprivate1@o2.pl
Date: Thu, 13 Sep 2007 11:58:01 +0100 (BST)
Subject: GOOD DAY FROM MRS.SUSAN SMITH...............


From: Mrs.Susan A. Smith
Private Email: greatmrssmithprivate1@o2.pl
Occupation: Retired mid wife
London, United Kingdom.
MyAge : 59 yrs old


RE: TRANSFER OF (£15,000,000 British Pound Sterling into your account for Good Investment)
ATTN: SIR/ MADAM.
Hello Dear Beloved,

I want to drop you a quick note because I did not hear Back from you concerning the information I sent you the other day. Incase you did not receive the letter introducing myIntent.

I am Mrs. Susan .A.Smith from London,A widow to late Mr. Clement Smith who was the former Branch chairman Of the petroleum oil company in Kuwait for nine years, Who perished in fatal accident on 18TH JULY 2004 on? His way to a meeting with his secretary (MR. MARTIN GREENBERG) OF FLORIDA UNITED STATES OF AMERICA, I got Your mail through my private search and out of Desperation decided to reach you through this medium.

My late husband deposit (£15M) (FIFTEEN Million Pounds) in a Bank Named Citi Bank London. Before the death of my late husband he told me that I Have to invest this money out of London that he don’t Want any body from his office or our country to know About this money, that is why I contacted you so that You will help me to transfer out this money out from The Citi Bank London to your country Account for investment.
I want you to receive this fund on my behalf in your Country so that we can invest it for a good business and invest on a profitable business venture on agreed Terms. I have made an arrangement with my family lawyer who Will send an application to the bank on your behalf as The next of kin to my late husband Mr. Clement Smith, And I will use my position as the wife and stand on Your behalf as the next of kin to my late husband.

After the transfer of this money to your as the Beneficially /next of kin to my late husband, you will Be offer 35% of the total money, we will give 5% to Charity organization /motherless baby home I will take
65%. And also you will assist my only son Clinton to invest my own share in your country in your behalf.
I am 59 yes old with only son Master Clinton.
If you are interested please get in touch with me as Soon as possible for more details.
Thanks and God Bless You.
Mrs. Susan Smith


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Anti-fraud resources:

• What can you do when you receive 419 spam