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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
  (+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:
  • "00,000.00" (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)
  • "remain blessed" (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.
  • motherdorisalanmoses211@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Mrsdoris Moses" <mrsdoris35@gmail.com>
Reply-To: motherdorisalanmoses2660@yahoo.com
Date: Thu, 17 Jul 2008 11:20:43 -0700
Subject: Dear Brethren,


Dear Brethren,

Mrs. Doris Moses.
Beloved in the Lord Jesus Christ, PLEASE ENDEAVOUR TO USE IT FOR THE
CHILDREN OF GOD.


I am the above named person 76years old woman from #82 FEBAY AVAUNE
LIVERPOOL LONDON. I am married to Dr. Alan George Moses,We were married for
Thirteen (13) years without a child. He died after a brief illness that
lasted for only four days. Before his death we were both born again
Christians.

Since his death I decided not to re-marry or get a child outside my
matrimonial home.When my late husband was alive he deposited the sum of
(1.800,000.00 (One Million eight hundred thousand U.k. pounds) with the
(CHELSE PRIVATE BANK) in London.My Doctor told me that I would not last for
the next three months due to cancer problem. Though what disturbs me most is
my partial stroke.

Having known my condition I decided to donate this funds to church or better
still a Christian individual that will utilize this money the way I am going
to instruct here in.I want a church or individual that will use this money
to fund churches, orphanages and widows propagating the word of God and to
ensure that the house of God is maintained.

The Bible made us to understand that blessed is the hand that grivet. I took
this decision because I don’t have any child that will inherit this money
and my husband's relatives are not Christians and I don’t want my
husband's hard earned money to be misused by unbelievers.

I don’t want a situation where this money will be used in an ungodly
manner, hence the reason for taking this bold decision. I am not afraid of
death hence I know where I am going.

I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says
that the lord will fight my case and I shall hold my peace.
With God all things are possible.

As soon as I receive your reply I will want you to give me your

Name:...........................
Address:........................
Sex/age:.............................
Phone:................................
Occupation:............................

I will send a copy to the bank. For identification when you will contact
them. I want you and the church to always pray for me because the lord is my
shepherd and I shall not want. My happiness is that I lived a life of a
worthy Christian.

Please assure me that you will act accordingly as I stated herein. Note,
this must be kept confidentially from eyes and ears of my husband's family.
Hoping to hear from you.

Reply me and Remain blessed in the name of the Lord.

Regards,

Mrs. Doris Moses.
Private email Reply me here:(motherdorisalanmoses211@yahoo.co.uk)

Anti-fraud resources:

• What can you do when you receive 419 spam