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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: hameed allaham <hameed_allaham@zwallet.com>
Date: Mon, 26 Sep 2005 07:43:48 -0400
Subject: URGENT???


ASSYLUM CAMPABIDJAN
COTE D IVOIR
WEST AFRICA
CONFIDENTIAL

Dear one I am HAMMED ALLAHAM AHMED the only son of
late former Director of finance,AHMED GILLIAH HAIMAND PHILIPINE diamond and mining corporation. I mustconfess fillings, my lata father deposited a money in the security company in abidjan where i am resding under political camp beacuse of the war in my country

during the peak of disastrous civil war in my country,now he has deposited the money with a SECURITY COMPANY HERE IN ABIDJAN,
where I amresiding under political asylum here in this country.Now the war in my country is over with the help of ECOMOG soldiers,


the present government of PHILIPINE has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate
their asset.

Now the has transfer to the corresponding bank in Canad through the help of the Chiarman of the company and Shiting Company Director. since we can not pay the dumurrage in the company here and security of the money.


For you to assist me CLAIM THIS MONEY IN SECURITY COMPANY is to contact the bank thier in Canada so that they release the money for you on my behalf so that you will send me Visa to come as visit to invest the money thier in your country.

the side amount. SEVENTYFIVE $75 MILLION DOLLARS. I AM READY TO
GIVE YOU THE BANK CONTACT TO VERIFY AS SOON AS I HEAR FROM YOU.

I am compensating you with 3% of the total money amount now all my hopeis banked on you and I really wants to invest this money in your country were their is stability Good Government political and economic elfare.Honestly I want you to believe that this transactionis real and never a joke.

My late father HAMMED ALLAHAM AHMED gave methe photocopies of the certificate of deposit issued to him on the date of deposit IN SECURITY COMPANY HERE. and now the bank will give you the Documents in bank Canad for cliam of the money in the bank on my behalf for you to be clarify because I do not expose my self to anybody I see I believe that you are able to keep this transaction secret for me because this money is the hope of my life,

it is important.Please mail me so that i will send
you the bank contacts in canada immidiatly. so that you can contact them.for them to realease of the money.

N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest withthis money when it is transferred to your account.

i will be waiting.

Thanks,
Your's Sincerely,

HAMMED ALLAHAM,









______________________________________________________
Get Paid... With Your Free Email at
http://www.zwallet.com/index.html?user=hameed_allaham

Anti-fraud resources:

• What can you do when you receive 419 spam