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"419" Scam – Advance Fee / Fake Lottery 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.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • revjohnwilliams1@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "revjwilliams23@terra.es" <revjwilliams23@terra.es>
Date: Mon, 14 Apr 2008 10:41:38 +0200 (MEST)
Subject: THE UNITED NATIONS ORGANISATION



THE UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.=20


Email:revjohnwilliams1@yahoo.fr=20

Greetings to you,=20


I am Rev. Father John Williams, a senior staff with the World Bank fact fin=
ding & special duties office. I am writing you this letter because cool pen=
ny is better than million of dollars. It is better for one to live and die =
poor honest man than a rich dishonest one. The Chief security officer (CSO)=
of this organization and I have arranged with an officer in computer secti=
on, engineer Peter Cliff has agreed to bring out part of your total sum amo=
unting to US$10 Million, why we did this is because according to informatio=
n gathered from the bank=E2=80=99s/security computer, you have been waiting=
for a long time to receive your money without success.=20

As I found out that you have almost met all the statutory requirements in r=
espect of your fund settlement. Your problem is that of interest groups. A =
lot of people are interested in your payment and those people are merely do=
ing papers works with you and that is why you receive messages from differe=
nt people every day. Also we found out that some of the officials of the pa=
rasitals have been extorting a lot of money from you with the pretext of he=
lping you to receive your money. I can assure you that this may last for ye=
ars yet nothing happens, if you do not do away with those officers you call=
your partners, and for security reasons. Do not tell anybody that you have=
your money until you receive cash at your doorstep.=20


PLEASE GET BACK TO ME FOR MORE INFOMATIONS
reply to revjohnwilliams1@yahoo.fr=20

Yours faithfully,=20


Rev. Father JOHN WILLIAMS


=20





Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil=
.

Inf&oacute;rmate pinchando aqu&iacute;.

Anti-fraud resources:

• What can you do when you receive 419 spam