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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:
  • "god fearing " (scammers in West Africa like to use religious phrases)
• 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.
  • anabel_dominic001@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: anabel dominic <anabel_dominic178@hotmail.com>
Reply-To: <anabel_dominic001@yahoo.fr>
Date: Thu, 3 Jan 2008 21:25:18 +0000
Subject: PLEASE READ AND REPLY IMMEDIATELY



Hello dear

My private E-mail : anabel_dominic001@yahoo.fr


My name is Mrs, anabel dominic of Tanzania, I am married to (Eng Mr.Pius dominic) from united kingdom(u.k) who has an appointment in Ouagadougou, Burkina Faso as the chief managing director to(Abbas Gold Mining Association Burkina-Faso West Africa)under Engineering project/contract awarding section. My husband died as a result of plan crash in Burkina-Faso , while he was coming back from Accra Ghanaon project inspection on Saturday 10 th December 2005. Before his death as a result of our joint account venture we have $7.3 million (us)dollars in our fixed deposit account. Due to my bareness I don’t have a child and am of age, I am 68 years now and my doctor told me that based on my kidney and liver failure disease. I can not stay to live up three months ahead, and I am having serious problem with my husband’s family members. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of theLord. Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace. Therefore I need a God fearing person who will assure me that he/she will use this fund to help the Motherless babies, Orphanage and Charity organization, Less privileged Propagating the word of God. I took this decision because I don't have any child that will inherit this money. As soon as I receive your reply I shall give you the contact of the Bank. I want you to always pray for me because I don’t have much days to live. My private E-mail : (anabel_dominic001@yahoo.fr)
Thanks Yours in the lord Mrs, anabel dominic
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam