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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
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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.

Click here to report a problem with this page.

Some comments about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • ab003gh@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: abdullah qassab <ab003gh@yahoo.com>
Reply-To: qassab02@walla.com
Date: Thu, 23 Mar 2006 17:51:48 -0800 (PST)
Subject: Assalam-o-Alaikum


I have a new email address!You can now email me at: ab003gh@yahoo.com

Assalam-o-Alaikum


I got your email address through search in the Internet.


I hope in the name of ALLAH that I have the right person who will assist me.


I want to transfer money for investment into your country as such I would

like to make contact with people like you residing in that country for

assistance .


Note,the funds are already with a security company which has branches in

every continent for safe keeping. If you are willing to assist me.


You will help me collect the funds from the Security Company as I cannot

travel out from iraq at the moment because of certain conditions which I

will explain to you if we work together(my travelling documents are not yet

complete).


The fall of Saddam Hussein has brought destruction / Hell to our great

country and everything is practically difficult now and opportuinities are

closing up,the new government is trying to

frustrate our businesses.


Please if you accept this offer of assistance you are required to give me

your Name, age, occupation, address also enclosing your telephone fax

numbers. What I now need from you are as follows:


1. You should go to the Security Company to secure the funds in cash on my

behalf and open a Bank account in your country for me with the credentials i

will give you.


2. You will be entitled to 30% of the total sum involved for your

assistance.


3. As soon as you confirm to me by e-mail your readiness to travel to the

Security Company, I will send the PIN code number of the consignment to you

and also the security Company's information.


4. I will also most importantly know if you have the apprioprate travel

documents and send to me your travelling documents for my proceedings over

here.


5. Please note that this project is 100% risk free but you must keep it very

secret and confidential with strong assurance that you will not let me down

at all.


I expect your prompt reply.


Regards,


Abdullah Gh Al-qassab

- abdullah qassab

Anti-fraud resources:

• What can you do when you receive 419 spam