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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "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. )
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
• 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.
  • patced001@rocketmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mrs Patricia Cedillas <patced001@rocketmail.com>
Reply-To: patcedillas@live.com
Date: Wed, 1 Oct 2008 05:09:09 -0700 (PDT)
Subject: HELLO DEAR.


I have a new email address!You can now email me at: patced001@rocketmail.com



- HELLO DEAR,MY NAME IS MRS PATRICIA CEDILLAS,A WIDOW TO LATE TIMOTHY CEDILLAS I AM 48 YEARS OLD. I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE LUNG, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS 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. MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD'T PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 2 MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA,AND EUROPE. I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT.I AM WILLING TO DONATE THE SUM OF (US$8.5,million) TO THE LESS PRIVILEGED. PLEASE I WANT YOU T!
O NOTE THAT FUND IS LYING IN A SECURITY COMPANY AND UPON MY INSTRUCTION,MY ATTORNEY, WHO PRESENTLY IS IN LONDON WILL FILE IN AN APPLICATION FOR YOU FOR THE TRANSFER OF THE MONEY IN YOUR NAME.LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE SURE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.N/B: KINDLY NOTE THAT 35% OF THIS FUNDS MUST GO TO THE TSUNAMI VICTIMS, 45% TO OTHER CHARITY ORGANIZATION AND 20% FOR YOUR EFFORT AND TIME. GET BACK TO ME ON THIS E-MAIL; patcedillas@live.com IF YOU ARE INTERESTED IN CARRYING OUT THIS ASSIGNMENT ON MY BEHALF.I AWAIT URGENT REPLY.YOURS IN CHRIST MRS.PATRICIA CEDILLAS.

Anti-fraud resources:

• What can you do when you receive 419 spam