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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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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Fraud email example:

From: "salim ibrahim" <salimibra@salimibrahimzone.net>
Date: Sat, 30 Apr 2005 13:10:16 +0000
Subject: GOD BLESS


Dear Friend,
My name is SALIM IBRAHIM a merchant in Dubai, in the U.A.E.I have been
diagnosed with Esophageal cancer It has defiled all forms of medical
treatment, andright now I have only about a few months to live, according to
medical experts.
Though I am very rich, I was never generous, I was always hostile to people
and only focused on my business as that was the only thing I cared for. But
now I regret all this as I now know that there is more to life than just
wanting to have or make all the money in the world.
Now that God has called me, I have willed and given most of my property and
assets to my immediate and extended family members as well as a few close
friends. I want God to be merciful to me and accept my soul so, I have
decided to give also to charity organizations, as I want this to be one of
the last good deeds I do on earth. So far, I have distributed money to some
charity organizations in the U.A.E, Algeria and Malaysia. Now that my health
has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and distribute
the money which I have there to charity organization in Bulgaria and
Pakistan, they refused and kept the money to themselves. Hence, I do not
trust them anymore, as they seem not to be contended with what I have left
for them. The last of my money which no one knows of is the huge cash
deposit of (Twenty million five hundred thousand u.s dollars) that I have
with a finance/Security Company abroad. I will want you to help me collect
this consignment and dispatched it to charity organizations. I have set
aside 15% for you and for your time.
God be with you.
SALIM IBRAHIM
NOTE: PLEASE REPLY TO MY PRIVATE: EMAIL-ibsalim600@myway.com

Anti-fraud resources:

• What can you do when you receive 419 spam