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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
• 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.
  • joymonica2008@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: joy monica <joymonica1112@yahoo.es>
Date: Sun, 16 Dec 2007 21:54:14 +0100 (CET)
Subject: urgent reply


HELLO DEAR,
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS, joy monica,A
WIDOW TO LATE DAVID ROSS I AM 55 YEARS OLD, I AM NOW A NEW CHRISTAIN
CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION
MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I
WON'T LIVE MORE THAN 2 MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE
THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND KILLED
DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN , AND DURING THE
PERIOD OF OUR MARRIAGE WE COULD'NT PRODUCE ANY CHILD.
MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL
HIS BUSINESS AND EALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE
FOR MORE THAN 2 MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS
WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA
ASIA, AND EUROPE . I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED
OVER IT.
I AM WILLING TO DONATE T HE SUM OF $24 million that I have in the Vault of a
security house in Europe for safe keeping.
TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE
THAT FUND IS LYING IN A SECURITY COMPANY , AND UPON MY
INSTRUCTION, MY ATTORNEY, WHO PRESENTLY IS IN LONDON WILL FILE IN AN
APPLICATION FOR YOU FOR THE TRANSFER OF THE MONEY IN YOUR NAME.
LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE SURE
FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH
ACQUISITION WITHOUT CHRIST IS VANITY.
MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE SWEET
FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.
I AWAIT URGENT REPLY.always reply to joymonica2008@yahoo.es
YOURS IN CHRIST.
MOTHER Mrs, joy monica


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Anti-fraud resources:

• What can you do when you receive 419 spam