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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "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)
  • ",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)
  • "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)
• 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.
  • bolaamed01@hotmail.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs Bolla Amed" <amedd.bolla041@gmail.com>
Reply-To: bolaamed01@hotmail.fr
Date: Thu, 11 Sep 2008 17:46:09 +0200
Subject: Charity Work For Christ.


*Remain bless,*

* *

*It is with tears and pains that I write this mail from my sick bed in a
hospital. I believe you have never met such a condition before. My name is
Mrs Bola Amed, widow to late Engineer Joseph Amed, former owner of PETROLEUM
AND GAS Company, here in Benin Republic. I am, suffering from long time
cancer of the breast. From all indications my condition is really
deteriorating and it's quite obvious that I won't live more than 2 months
according to my doctors. This is because the cancer stage has gotten to a
very bad stage. I don't want your pity me, but I need your trust.*

* *

*My late husband died in December 2003 in a plane crash in Benin, (please
check, http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html)
and during the period of our marriage we couldn't produce any child. My late
husband was very wealthy and after his death, I inherited all his business
and wealth. The doctor has advised 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 charity in Africa, America, Asia and Europe. Am sorry
if you are embarrassed by my mail.*

* *

* I found your e-mail address as a real Child of God for over a month now
that I have been investigating about you to know if really you are working
according to the direction of God so after all my investigation I am
convince, and I have decided to contact you, but if for any reason you find
this mail offensive, you can ignore it and please accept my apology before
my late husband died he was a major oil tycoon, in Benin and deposited the
sum of US$2,000,000.00 (Two Million Dollars only)in a Bank in Europe some
years ago, That's all I have left now, I need your help to collect this
funds and distribute it yourself to charity homes.*

* *

* So that when I die my soul will rest in peace. The funds will be entirely
in hands and management hope God gives you the wisdom to touch very many
lives that is my main concern. 40%of this fund will be for your time and
effort, while 60% goes to charity.*

**

*Contact me through this my praivate email: bolaamed01@hotmail.fr
*

* *

* God bless you.*

* Mrs Bola Amed.*

**

**

Anti-fraud resources:

• What can you do when you receive 419 spam