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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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:
  • "dear beloved," (a common phrase found in 419 scams)
  • "million pounds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• This email message is a "dying widow" scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: Rosilyn Dyer <demant5500@stofanet.dk>
Reply-To: Rosilyn Dyer <rosidyer75@yahoo.com.hk>
Date: Mon, 19 May 2008 07:25:10 +0200
Subject: PLEASE NOTE.


Dear Beloved,

Here writes Madam Rosilyn Dyer widow of late Sir James Dyer, suffering from cancerous ailment. We were married for eleven years with a son who was on the same boat mishap with my late Husband.

My late husband deposited the sum of Eight million Pounds sterling derived from his vast estates and investment in the capital market with a finance home here in the United Kingdom. Recently, my doctor told me that I have limited days to live due to the cancerous problems I am suffering from.

With this hard reality that has befallen my family, and me I have decided to donate this fund to you and want you to help me use this gift which comes from my husbands effort to fund the upkeep of widows,orphans, and the needy.

I have decided to donate this fund to you, I do hope you would be able to utilize this money for the said purpose just as I’m going to instruct herein. I want you to utilize the funds by creating a charity foundation called ‘JAMES DYER FOUNDATION’ to assist widows and help accident victims worldwide. this deposit is known by me, our family lawyer and now you.

Contact our family lawyer with this specified email address

Barrister Timothy Martins (ESQ) Email: barrtimmartins@live.com

Tell him that I have WILLED £8,000,000 to you by quoting my personal reference number Law/chamber/solicitors/rs/dyr/WILL/9834520012 and I have also notified him that I am WILLING that amount to you for a specific and good work.

Remain blessed.

Your Sister,
Madam Rosilyn Dyer.

Anti-fraud resources:

• What can you do when you receive 419 spam