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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.

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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:
  • "dear beloved," (a common phrase found 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.
  • reply2rosemaxwel@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: rosemaxwell01@zipmail.com.br
Date: Tue, 13 Nov 2007 13:40:42 +0000
Subject: =?iso-8859-1?Q?Dear=20Beloved=2C?=

Dear Beloved,

You may be surprised to receive this nsolicited mail as it may appear to
be. Sorry to bother you any way. Glory be to God, My name is Mrs Rose Maxwell
and I was married to Mr Ted Grant Maxwell who worked with American embassy
in England, and at present am in United Kingdom where We both married for
15yrs without children.

I do not intend to waste much of your time. My husband left term
deposit for me before he died, which I intend to give out for charity purpose
through a God loving individual or firm that will received and use the money
to help ORPHANS,WIDOWS and PROPAGATE THE WORD OF GOD.I am looking for someone
that I can trust to handle this funds because of my present health problems,I
have a short time left on earth due to My cancer problem,I have decided
to give the money out to propagate God's work since I do not have a child
and due to my husbands belief in giving to the less previlage. Before my
husband died we both decided to give the money out for charity works which
was our wish and I want to carry out my husbands wish so that his mind can
be at peace.

To this end, I want it recorded in heaven that while on earth my
husband and I contributed positively to the needy through you. I wait your
response for more detail.You can contact me through my private email address:reply2rosemaxwel@sify.com

May God bless you.
Mrs Rose Maxwell.

Anti-fraud resources:

• What can you do when you receive 419 spam