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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:
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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:
  • "million us 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: mrsmarynic kmorgan <mrsmarynick19@hotmail.com>
Reply-To: <mrsmarynickmorgan1@yahoo.ca>
Date: Mon, 3 Dec 2007 03:09:33 +0000
Subject: From: Mary Nick Morgan


From: Mary Nick Morgan
Accra Ghana West Africa.

Good Day,

I grave your indulgence for the manner in which I have contacted you. I am Mary Nick Morgan a Ghanian born.I lost my husband after one year of marriage,he was a Swiss citizen.By name Mr Nick Morgan, he has a small scale mining company at Obusi a village here at Ghana in West Africa.when he was in the hospital he told me of 50 kilo of Gold deposited with gateway insurance company and also $6 million US dollars in a metallic box which he deposited as an art gallery with the same insurance company.

After his death I tried to claim his money and property but it has been very difficult for me I have been advised to get in touch with any of his relations but I have not been able to get in touch with any of his relations due to the fact that I have not traveled to his country before because our marriage was not official, I promise the manager of Gateway Insurance company that I will get his relation to enable me make the claim.Since his death the company has been closed down and his workers were not paid for three months during his illness.

Presently I want to work with you as the next of kin to my late husband hence I have all the necessary documents to claim his property and the money to avoid the company fromconfiscating the fund and the Gold dust.
My aims and objectives of making this arrangement :
1) So as to pay the workers their three months salary.
2) To start up with life again.
3) To avoid the company from confiscating the gold dust and fund.

As soon as we claim the money and the gold dust, 15% of what we recover will be given to you. I will also supply you with all necessary documents which might be needed during this process.Looking forward for your reply after which I will give you the detail of our procedures towards the success of this claim. For any important information which might be required by you kindly contact me on my private tel:no +233244692118.

Thanks,

Yours Sincerely,
Mary Nick

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam