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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:
  • "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.
  • mrsmonicabr@cooltoad.com (email address has been used in a known fraud before)

Fraud email example:

From: Mrs Monica Brick <lotto_123456_7@yahoo.com>
Reply-To: mrsmonicab@cooltoad.com
Date: Sat, 26 Apr 2008 21:50:16 -0700 (PDT)
Subject: My Dear Beloved One ,


My Dear Beloved One ,

Greetings to you in the most wonderful name of our Allah and Savior His richest blessings shall be upon you forever.

I am Mrs Monica Brick,I am 51 years old from London,I am deaf and suffering from a long time cancer of the Lungs which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that,according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage.

I was brought up from a motherless babies home, was married to my late husband for twenty years without a child.My husband died in fatal motor accident. Before his death we were true Muslim.

Since his death I decided not to remarry,My late husband was a mechanical engineer when he was alive he won a contract of $18.5million that was deposited with a Security Company in Benin Republic.Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated.


Presently, I'm with my laptop in a hospital where I have been under going treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home where i come from.

I want you of God fearing, to also use this money to fund Muslims,orphanages and widows.I took this decision, before i rest in peace because my time will soon be up.
As soon as I receive your reply I shall give you the contact of the Security Company.I will also issue you a letter of authority that will improve you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.

I shall wait at your prayerful reply.

Yours Sister ,
Mrs Monica Brick
mrsmonicabr@cooltoad.com


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Anti-fraud resources:

• What can you do when you receive 419 spam