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"419" Scam – Advance Fee / Fake Lottery Scam

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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 british 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)
  • "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.

Fraud email example:

From: (sent from abused email account)
Date: Wed, 19 Nov 2008 14:40:55 +0100
Subject: HELLO......From Mrs. Doris Moses


From Mrs. Doris Moses.
PLEASE ENDEAVOUR TO USE IT WELL.
=C2=A0
I am the above named person 76years old woman from #82 FEBAY AVAUNE=C2=A0=
LONDON. I am married to Dr. Alan George Moses,We were married for Thirte=
en (13) years without a child. He died after a brief illness that lasted =
for only four days.Since his death I decided not to re-marry or get a chi=
ld outside my matrimonial home.
=C2=A0
When my late husband was alive he deposited the sum of 5,000,000.00 ( Fiv=
e Million British pounds) with the (CHELSEA PRIVATE BANK) in London.My Do=
ctor told me that I would not last for the next three months due to cance=
r problem. Though what disturbs me most is my partial stroke.Having known=
my condition I decided to donate this funds to better=C2=A0 individual t=
hat will utilize this money the way I am going to instruct here in.I want=
an individual that will use this money to fund=C2=A0 orphanages and wido=
ws .
=C2=A0
I took this decision because I dont have any child that will inherit this=
money and my husband's relatives are not believers and I dont want my hu=
sband's hard earned money to be misused by unbelievers.I dont want a situ=
ation where this money will be used in an ungodly manner, hence the reaso=
n for taking this bold decision. I am not afraid of death=C2=A0 I know wh=
ere I am going.=C2=A0 As soon as I receive your reply I will want you to =
give me your
=C2=A0
Name:...........................
Address:........................
Sex/age:........................
Phone:..........................
Occupation:.....................
=C2=A0
I will send a copy to the bank. For identification when you will contact =
them. I want you=C2=A0 to always pray for me because=C2=A0=C2=A0 My happi=
ness is that I lived a life of a worthy person.Please
assure me that you will act accordingly as I stated herein. Note, this mu=
st be kept confidentially from eyes and ears of my husband's family. Hopi=
ng to hear from you.
=C2=A0
Reply me through this email(dorismoses73@yahoo.com.co)

=C2=A0
Regards,
Mrs Doris Moses
EMAIL(dorismoses73@yahoo.com.co)

=C2=A0

=C2=A0

Anti-fraud resources:

• What can you do when you receive 419 spam