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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:

• 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 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)
  • ",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)
  • "god fearing " (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.
  • mrstricia_c@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: Mrs Tricia Collins <mrstricia_c1964@yahoo.co.jp>
Reply-To: mrstricia_c@yahoo.co.jp
Date: Mon, 15 Dec 2008 11:28:53 +0900 (JST)
Subject: Dear Friend,

Greetings in the name of God / Allah,Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year.i prayed and got your email id from your country's email dictionary and decided to mail you for permission to go ahead

I am Mrs.Tricia collins from Switzerland,I am 58 years old,i am suffering from a long time cancer of the breast which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live
for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home,and was married to my late husband Mr Tom Collins who worked in a construction company in Asia for twenty years without a child ,my husband died in a fatal
motor accident Before his death we were true Christians.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of five Million United States Dollars (USD$5,000,000.000).

Presently, this money is still with the Bank and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get
it confisticated.

Presently, I'm writing you with my laptop in a hospital , where I have been undergoing treatment for cancer of the breast. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested into any
organisation of your choice and distributed each year among the charity organization,the poor and the motherless babies home.

I want you as God fearing person, to also use this money to fund churches or mosques, orphanages and widows,I took this decision, before i rest in peace because my time will so on be up.

As soon as I receive your reply I shall give you the contact of the Bank where the inherited fund is.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.

Please contact me through this my private email adress mrstricia_c@yahoo.co.jp

Waiting for your reply
Best Regard,
Mrs.Tricia collins






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Anti-fraud resources:

• What can you do when you receive 419 spam