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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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  (+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.

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:
  • "million 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)
  • "cotonou" (a location commonly mentioned in 419 scams)
• 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.
  • christy_whisky_2@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Whisky" <mrs.whisky2@yahoo.com>
Reply-To: christy_whisky_2@yahoo.fr
Date: Tue, 16 Oct 2007 04:44:08 -0700 (PDT)
Subject: Beloved


Beloved

Please use this money for the Churches/Islamics and Less Privileged in the world.

Greetings to you and your family in the name of God,in my search for a reliable and God fearing person and having gotten your contact through prayers and pains taking efforts via searching i made on the internet on my bed side.
I have decided to seek your help in carrying out my last wishes.My name is Mrs.Christiana Whisky, I'm a 58 years old woman and my Country is Sierra- Leone,I was a merchant and owned two businesses in Dubai,i was also married with two children.

My husband and my two children where involved in a plane crash in the Dec,25th Before this happened,my business and concern for making money was all I care for,i never really cared about other values in life.

But since the loss of my family, I have found a new desire to assist helpless families,i have been helping orphans in orphanage/motherless,i have also donated some money for humanitarian needs,only recently I saw on television the colossal loss of properties and livelihood people in Canberra, Australia through fire.

I was moved with great pity and compassion that I decided to make this contribution on assisting people over there or any part of the world like Asia/ Europe and America that might still need any financial help,i have kept (US.6 Million) Six Million United States Dollars in a long-term deposit in a Finance company in Cotonou Benin Republic West Africa.


Presently, I'm in a hospital where I have been undergoing treatment for Oesophagi Cancer at International Memorial Hospital Cotonou.

I have since lost my ability to talk and my doctors have told me that I have only few weeks to live,It is my last wish to see this money distributed to victims of the fire outbreak in Australia and other charity organization in the World like i said,i have enclosed for you the Current Photogragh I took below Because relatives and friends have plundered so much of my wealth since my illness,I cannot live with the agony entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me collect the deposit with the help of my Pastor and distributes it accordingly Use your judgment to distribute the money and keep 30% of it to yourself.Feel free to re-imburse yourself when you have the money for any expences you made during the process of collecting/claiming the Funds on my behalf.

Please If you are willing to help,please reply by including your phone number as soon as possible,again I will allow you to communicate with the financial company directly upon the receipt of your reply because I want this project to be completed before the end of this month before i die according to the Doctor.





Plaese Contact me here : christy_whisky_2@yahoo.fr
Mrs Christiana Whisky.





The information in this email is confidential and may be legally privileged. Access to this email by anyone else is unauthorized. It is intended solely for the address. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is prohibited and maybe unlawful.






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Anti-fraud resources:

• What can you do when you receive 419 spam