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:
- 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)
- "hundred thousand 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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Madam Hilda <firstname.lastname@example.org>
Date: Sat, 28 Jul 2012 10:34:12 +0100 (BST)
Subject: From Madam Hilda Soarez
>From Madam Hilda Soarez
Based on your good profile i want to solicit for your help in fulfiling my wish, i am Madam Hilda Soarez. 68yrs old widow, my husband and i worked with Tullow oil London, United Kingdom before he died seven years ago.
I am writting you this message via a computer lap top on my sick bed at the hospital were i am undergoing medical treatment here in Paris France, i have been diagnosed of endometrial cancer,unfortunatelly for me my doctor said i don't have any chance to survive except by a miracle and i have spent a lot of money on medical treatment yet no improvement.
The reason why i am writting you this email is because i want you to stand as beneficiary to the sum of my $ 3.5 Million (Three million five hundred thousand united states dollars) which i inherited from my late husband. I dont
have any bilogical child of my own who will inherit this money neither do i have any adopted child.
Donating this $3.5 Million dollars as charity is the only legacy i can leave behind after my death, please help me to fulfil this goal before i die.I would like you to pls convert 10% of the total sum for your own personal use so thatyou could use the remaning money very well as i have stated.
If you are willing to help me receive this money and do as i wish then do respond immediately and i will give you required details.
Expecting your response soonest.
Madam Hilda Soarez.