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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:

• 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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• This email message is a "dying widow" scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • attorney_daniellucero03@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs Helena Williams" <info@williams.com>
Reply-To: attorney_daniellucero03@yahoo.de
Date: Tue, 4 Dec 2007 15:57:19 +0200
Subject:

Dear Beloved,

Here writes Mrs Helena Williams wife of late Sir Williams,suffering from cancerous ailment without a child. My late husband deposited the sum of 20 million derived from his vast estates and investment in capital market with his bank here in UK. Recently, my doctor told me that I have limited days to live due to the cancerous problems I am suffering from.

With this hard reality that has befallen my family, and me I have decided to donate this fund to you and want you to help me use this gift which comes from my husbands effort to fund


the upkeep of widows,orphans, and needy financially.

I have decided to donate this fund to you, I do hope you would be able to utilize this money for the said purpose just as I’m going to instruct herein. I want you to utilize the funds by creating a charity foundation called HELENA WILLIAMS FOUNDATION to assist widows and help accident victims worldwide. this deposit is known by me, our family lawyer and now you.



Contact our family lawyer with this specified email address

Barrister Daniel Lucero (ESQ) Email:attorney_daniellucero03@yahoo.de

Tell him that I have WILLED £20,000,000 to you by quoting my personal reference number Law/chamber/solicitors/HEN/WILL/9834520012 and I have also notified him that I am WILLING that amount to you for a specific and good work.



Remain blessed.

Your Sister,
Mrs Helena Williams

Anti-fraud resources:

• What can you do when you receive 419 spam