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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
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• 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:

• 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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: MRS SESAH OWEN <sarah_owen@mailpersonal.com>
Reply-To: sarah_owen102@yahoo.co.jp
Date: Thu, 01 May 2008 08:17:12 -0700
Subject: Dear Beloved In Christ ,




Dear Beloved In Christ ,

I am Serah Owen from Bolton England.I am a 76 year old childless
widow and recently my Doctor told me that I would not last for the
next 3 months due to my liver ailment.

Am a christain have a deposit of $2.8 Million (Two Million Eight
hundred thousand
U.S. Dollars) with a security company here in England.

I want you to invest this fund for GODs work on CHARITY in your
area.In short I want
it to be used for the betterment of humanity.I am taking this desicion
because I don't have a child that will inherit this money and I do not
trust my relatives because they have being bad to me since the onset of
my ailment.

As soon as I receive your reply I shall inform my attorney to assist
you as to how you shall take over the funds from the security firm
which you
shall use for the establishment of the charity ventures to the Glory
of God almighty.

Please assure me that you will act accordingly as I stated herein.

God bless
Mrs Sarah Owen.

Anti-fraud resources:

• What can you do when you receive 419 spam