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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: "SALIM" <salimibr_2005@handbag.com>
Reply-To: salimcareibrahim@netscape.net
Date: Thu, 29 Sep 2005 21:53:13 +0200
Subject: PLEASE HELP ME.

Assalamualaikum ,

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,and
right now I have only about a few months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared for
anyone (not even myself) but my business. 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.

I believe when God gives me a second chance to come to this world I would
live my life a different way from how I have lived it. 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
Allah be with you.

SALIM IBRAHIM
PLEASE GET BACK TO ME ON THIS EMAIL ADDRESS:
salimcareibrahim@netscape.net SO THAT I CAN GIVE THE DETAIL OF THE FUNDS.


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Anti-fraud resources:

• What can you do when you receive 419 spam