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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• The following phrases in this message should put you on alert:
  • "million united states dollars" (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)
  • "million dollars" (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)
• 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.
  • atesulena02@gmail.com

Fraud email example:

From: Mrs Kate Sulena <stsigcau_03@yahoo.com>
Reply-To: katesulena02@gmail.com
Date: Fri, 5 Sep 2008 09:42:51 -0700 (PDT)
Subject: FROM MRS KATE SULENA.


Greetings,
=A0
My name is Mrs.Kate Sulena, widow to late=A0 Mr.khalid Sulena,former owner =
of PETROLEUM AND GAS=A0 company ,here in Dubai .
=A0
I am 68years old, suffering=A0 from long time cancer of the breast.From all=
=A0 indications my condition is really deteriorating=A0 and it's quite obvi=
ous that I won't live more than=A0 2 months according to my doctors.This is=
because the cancerstage has gotten to a very bad stage. i dont want your p=
ity but i need your trust.=20
=A0
My late husband died early last year from heart=A0 attack,and during the pe=
riod of our marriage we=A0 couldn't produce any child. My late husband was =
very wealthy and after his death,I inherited all=A0 his business and wealth=
..The doctor has advised=A0 me that I will not live for more than 2 months, =
so I have now decided to spread all my wealth, to contribute mainly to the =
development of=A0 charity in Africa, America ,Asia and Europe .

I am sorry if you are embarrased by my mail. i found your e-mail address in=
the web=A0 directory,and i have decided to contact you, but if for any rea=
son you find this mail=A0 offensive,you can ignore it and please accept my =
appology. before my late husband died he was a major oil tycoon,in kuwait a=
nd deposited the sum of $25=A0 million dollars=20
=A0
(Twenty Five million united states dollars)=A0 in a company in europe some =
years ago,thats all=A0 i have left now,i need you to collect this funds and=
distribute it yourself to charity .so that when i die my soul can rest in =
peace.the funds will be entirely in hands and management.i hope God gives y=
ou the wisdom to touch very many lives,that is my main concern. 20% of this=
money will be for your time and=A0 effort,while 80% goes to charity.
=A0
Please kindly get in contact with me on the follow private email address: k=
atesulena02@gmail.com
=A0
Mrs.Kate Sulena,
=A0
=A0
=A0
=A0

=A0=0A=0A=0A

Anti-fraud resources:

• What can you do when you receive 419 spam