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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:

• This email message is a "dying merchant" scam.

Fraud email example:

From: "santos parker" <sufat_1216@hotmail.com>
Reply-To: sufat_121@hotmail.com
Date: Thu, 20 Apr 2006 18:05:32 -0500
Subject: I NEED YOUR FULL CO-OPERATION

Dear Friend,

As you read this, I don't want you to feel sorry for me because I believe
everyone will die someday. My name is Santos Parker, a business merchant in
Dubai, in the UNTIED ARAB EMIRATES. I have been diagnosed with Esophageal
cancer which was discovered very late, due to my laxity in carrying for my
health. I have decided to give alms to charity organizations, as I want this
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, Algeria and Malaysia.
Now that my health has deteriorated so badly, I cannot do this myself any
more. 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 no one
knows of is the huge cash deposit of Twenty Two Million United States
Dollars ($22,000,000.00) in consignment which I deposited in form of my
personal valuables with a security company in Europe.
I will want you to help me collect this deposit and dispatch it to charity
organizations. I have set aside 20% for you for your time and patience.

God bless you.
Santos Parker.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam