fighting spam and scams on the Internet
"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
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.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
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.
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- 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)
- "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 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.
- email@example.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs. Arafat" <firstname.lastname@example.org>
Date: Mon, 19 Apr 2010 13:54:56 -0700 (PDT)
Subject: Hello Dear
I am Mrs. SUHA TAWIL ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died few year ego in Paris. Since his death and even prior to the announcement, I have been thrown into a state of antagonism, confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister.
I have even been subjected to physical and psychological torture. As a window that is so traumatized, I have lost confidence with everybody in the country at the moment. You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government. In fact the total sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars. And they are not relenting on their effort to make me poor for life.
You can visit the BBC news broadcast below for better understanding of what I am talking about: http://news.bbc.co.uk/1/hi/world/middle_east/3479937.stm. I have deposited the sum of 22.5 million dollars with a Financial/Security firm in Europe/America whose name is withheld for now until we open communication. I shall be grateful if you could receive/claim this fund from the security company and financial institution for safe keeping and any Investment opportunity.
This arrangement will be known to you and I alone and all our correspondence should be strictly on email alone because our government has tapped all my lines and are monitoring all my moves. In view of the above, if you are willing to assist for our mutual benefits, we will have to negotiate on your Percentage share of the $22.500,000.00(twenty two million five hundred thousand dollars only) that will be kept in your position for a while and invested in your name for my trust pending when my Daughter,Zahwa,will come off age and take full responsibility of her Family Estate/inheritance. Please note that this is a golden opportunity that comes once in life time and more so, if you are honest, I am going to entrust more funds in your care as this is one of the legacy we keep for our children.
In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence. I will greatly appreciate if you accept my proposal in good faith.Get back through my private email for security reasons:email@example.com
Mrs.Suha Tawil Arafat.