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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.

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:
  • "huge deposit" (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.
  • gswenna2000@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Georgina Swenna <gsweenachristinme@hotmail.com>
Date: Sat, 24 Nov 2007 15:00:25 +0000
Subject: Dearest Friend,





Dearest Friend,

May Almighty God be with you, and how are you doing?.
My intention of contacting you is to solicit your
assistance for a project, which will be mutually
beneficial. Though I know my decision to contact you
is to a large extent unconventional, the prevailing
circumstances necessitated my action. I am Mrs.
Georgina Swenna from Seychelles. I am married to late
Johnson Clarke Swenna of blessed memory who was an oil
explorer in Libya and Kuwait for twelve years before
he died in the year 2000. We were married for twelve
years without a child. He died after a brief illness
that lasted for only four days. Before his death we
were both devoted Christians. Since his death I too
have been battling with both Cancer and fibroid
problems. When my late Husband was alive he made a
huge deposit in millions of US dollars with a Deposit
Company in overseas. (I will tell you the amount as we proceed).

Recently, my doctor told me that I have only six
months to live due to blood cancer problem. Though
what disturbs me, mostly my stroke sickness. Having
known my condition I decided to donate this fund to
either a Christian's organization or devoted Christian
individual that will utilize this money the way I am
going to instruct herein.I want this Christian
organization or individual to use this money in all
sincerity to fund churches, orphanages, widows, and
also propagating the word of God and to ensure that
the society upholds the views and belief of the Holy
Bible.

The Holy Bible emphasizes so much on GOD benevolence
and this has encourage me to take the bold step. I
took this decision because I don't have any child that
will inherit this money and my husband relatives are
into some radical Organizations and I don't want a
situation where this money will be used in an unholy
manner. Hence the reasons for this bold decision. I
know that after death I will be with Bosom of our Lord
the most beneficent and the most merciful. I don't
need any telephone communication in this regard
because of my health, because of the presence of my
husband's relatives around me always. I don't want
them to know about this development. With God all
things are possible. As soon as I receive your reply
on Email:gswenna2000@hotmail.com, I shall give you the
contact information of the Deposit Company in oversea
where the money was deposited. I will also issue a
letter of authority to the Deposit Company authorizing
them that the said fund have being willed to you and a
copy of such authorization will be forwarded to you. I
want you and the Christian community where you reside
to always pray for me. My happiness is that I lived a
true devoted Christian worthy of emulation. Whoever
that wants to serve God must serve him in truth and in
fairness. I will not stipulate any precise amount to
reward you, as it will have to be on pre-negotiated
terms, based on your level of involvement.

Please always be prayerful all through your life. Any
delay in your reply will give room in sourcing for a
Christian organization or a devoted Christian for this
same purpose. Until I hear from you by email, my
dreams will rest squarely on your Shoulders.

May the Almighty God continue to guide and protect
you.

Mrs. Georgina Swenna.




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Anti-fraud resources:

• What can you do when you receive 419 spam