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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 "dying merchant" scam.

Fraud email example:

From: tijani ahmed <tijani_ahmed01@yahoo.ca>
Date: Fri, 10 Mar 2006 07:53:19 -0500 (EST)
Subject: CHARITY


Hello VICTIMNAME.
My name is TIJANI AHMED, a Saudi national I have been diagnosed with
Esophageal cancer .It has defiled allforms of medical treatment, and right
now I have only about a few months to live, according to medical experts.
I have not particularly lived mylife 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
alms to charity organizations, as I wantthis 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, Somalia 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 nTIJANI AHMEDo one knows of is the huge cash deposit of Eight Million dollars($8,000,000,00) that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and despatch it to charity organizations.

N/B:KINDLY NOTE THAT 20% of this funds must go to the tsunami victims,10% should go to the victims of huricane in the United Statea of America and another 5% for your effort and time. Please note that all correspondence as regards this project should be directed to my private mail box.
Email:tijani_ahmed2005@o2.pl

I await your prompt response.

Thanks,
TIJANI AHMED



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Anti-fraud resources:

• What can you do when you receive 419 spam