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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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Fraud email example:

From: "Syed Azuddin" <drsyedazuddin@thecharityfamily.org>
Date: Fri, 12 Aug 2005 09:54:26 +0000
Subject: IN GOOD FAITH

Dear Friend,
I am Dr.Syed Azuddin from Malaysia. I'm a merchant and owned two businesses
here in Malaysia. I was married with two children. My wife and two children
died in a car accident some years ago, before this happened my business and
concern for making money was all i lived for.I never really cared about
other values in life.

But since the loss of my family, i have found a new desire to assist
helpless familes. I have been helping orphans in orphanage/ motherless
homes. i have donated some money to orphans in Sudan, South Africa,
Cameroun, Brazil, Spain, Austria, Germany and some Asian countries.

Before i became ill, i deposited some money,amounting to twelve and a half
million dollars ($12.5million) to be precise with a Finance firm in
Europe. Presently, i'm in a hospital and my doctors told me i have
prostrate cancer that i have a few months to live.it is my last wish to see
this money distributed to charity organizations. because so much of my
wealth has been plundered by relatives and friends since my illness, i
cannot live with the agony of entrusting this huge responsibility to any of
them.

Please, i beg you in the name of God to help me collect the deposit from the
Security Firm in canada and distribute it amongst charity organizations. use
your judgement to distribute the money and keep 5% of it to yourself.
Feel free to reimburse yourself when you have the money for any cost you
incur during the process of collecting and ditributing the money to charity
organizations. May the good Lord bless you and your family.

I await your urgent response.
Best Regards,
Dr.Syed Azuddin

Anti-fraud resources:

• What can you do when you receive 419 spam