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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "this mail will come to you as a surprise" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "THANKS FROM NDAGI" <ndagi_h@hotmail.com> (may be fake)
Date: Thu, 6 Oct 2005 00:06:29 +0700
Subject: THANKS FROM NDAGI

From: Mr Ndagi Hassan

Attention Sir;

In appreciation of your esteemed contact received while searching through
the internate, First of all , I wish to introduce myself to you, I am Mr
Ndagi Hassan. the only surviving son of the late Dr. Hassan Zaghami who
was one of the aid to the former leader of my country Iraq before he was
killed in a war in my country. I know that this mail will come to you as
a surprise but honestly I do not intend to surprise you. I write this letter
in respect of my intention to invest the sum of US$20,000,000.00 in your
company which I inherited from my Father proceeds before his death. My mother
is from Haiti while my Father is from Iraq before they got married as husband
and wife. I am now left with my only surviving mother who unfortunately
has been critically ill since late last year because of the shock the death
of My late Father caused her.

When my Father with the rest members of my family was killed on 16th January
2003 during the war , I and my Mother escaped to Iran with the help of United
Nations officials from there we came to Thailand through the United Nation
peace keeping Pilot. The fund is now with the Financial Firm. in view of
this plight, I expect you to be trust worthy and kind enough to assist me
,I hereby agree to compensate your sincere and candid effort in this regard
with 20% of the total fund and 10% for expenses,which may arise during the
transaction.

Whatever your decision is, please contact me immediately through the above
email. I also appeal to you to keep this matter secret for the interest
of my family.

Best Regards.

Ndagi Hassan

Anti-fraud resources:

• What can you do when you receive 419 spam