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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:

• 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:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• This email message is a next of kin scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447092871712 (UK, redirects to a mobile phone in another country)
• 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.
  • rosahmd19@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Rostam Sardar Ahmed <rosahmd19@yahoo.com>
Reply-To: rosahmd112@yahoo.com
Date: Sat, 1 Apr 2006 13:53:32 -0800 (PST)
Subject: Your Response is Needed.


I have a new email address!You can now email me at: rosahmd19@yahoo.com



>From Rostam Sardar Ahmed,

EVP & Head Operations.

TELE/FAX: + 44-709-287-1712


(A Banker of Habib Bank London)


Dear Friend ,


PRIVATE MEMO


I am Rostam Sardar Ahmed, a British Born Arab from the UAE and a banker of Habib Allied International Bank Plc London.There is a dormant account in my bank and the owner of the account dead in 1999 and until the crash I was the account officer of the deceased.


There is a credit balance of ($15,000,000.00) Fifteen Million Dollars which has been dormant for years now and after further investigation, I iscovered that the account and the money belong to a deceased foreign contractor working in Texaco Ltd London England.


For more insight about the crash – click this link;

http://news.bbc.co.uk/1/hi/world/americas/502503.stm


As a banker I cannot lay claims on this money. What I need from you is to use your name as next of kin and make you the rightful beneficiary so that I will use my position in moving the ($15,000,000.00) Fifteen Million Dollars out from London England. Every record

concerning this fund and all the legal documents backing the funds are in my possession, which will be forwarded to you once you indicate your interest.


After everything, you shall have 40% of the total sum, while 60% for me. All that is required is your honest cooperation to enable us conclude this business successfully.


The 40% percent is for your assistance there is absolutely no risk involved.


With Regards,


Rostam Sardar Ahmed

EVP & Head Operations.

HABIB ALLIED INTN.L BANK PLC LONDON




- Rostam Sardar Ahmed

Anti-fraud resources:

• What can you do when you receive 419 spam