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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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Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • alibaba3775@hotmail.com

Fraud email example:

From: "ali baba" <alibaba3775@hotmail.com>
Date: Wed, 12 Oct 2005 10:41:56 +0200
Subject: URGENT AND VERY CONFIDENTIAL

MR ALI BABA

My name are Mr.ALI BABA, the son of Mr. COLLINS BABA of Zimbabwe. It might
be a surprise to
you where I got your contact address, I got your e-mail address from the
internet, please don't be
worried.

During the current crisis against the farmers of Zimbabwe by the supporters
of our President Robert
Mugabe to claim all the white owned farms in our country, he ordered all the
white farmers to surrender
their farms to his party members and their followers.

My Father was one of the best farmers in the country and knowing that he did
not support the president's political ideology, the president's supporters
invaded our farm burnt down everything, killed him and confiscated all his
investments.

After the death of my Father, my family decided to move out of Zimbabwe for
the safety of our lives. We took along with us the money my father kept in
the safe in his house which amounted to the sum of US$12.7 Million United
States Dollars to the Republic of South Africa.

The funds are presently being kept away in the secret vaults of a private
security firm based here in
Johannesburg. The officials of the firm believes they 're helping me in
keeping my personal Valuables, not
realizing, that it's money.

Myself and my Family have decided to contact any reliable overseas
firm/person who could assist us to
transfer this money out of The Republic of South Africa, because we as
asylum seeker here in South
Africa cannot operete an account through which this fund 'll be channeled
out to a nominated

If my proposition is considered, for assisting us to transfer this money to
your country, we 'll offer you
25% of the total fund, and 5% of the total 'll be set aside to cover any
expenses incurred during this
transaction. 70% 'll be for me and my family to invest in your country under
your supervision.

You can contact me on his direct direct line E-mail me
{alibaba3775@hotmail.com} .

Best Regards,

Mr.ALI BABA

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam