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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:

• 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:
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a "dying merchant" scam.
• 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.
  • habibwaheed66@yahoo.com.vn (email address has been used in a known fraud before)
  • habibwaheed1@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: =?utf-8?q?habib=20waheed?= <habibwaheed66@yahoo.com.vn>
Reply-To: habibwaheed1@myway.com
Date: Mon, 5 Jun 2006 05:21:17 -0700 (PDT)
Subject: FOR THY LORD


Tôi có thư mới!Bây giờ bạn có thể gửi thư điện tử cho tôi tại: habibwaheed66@yahoo.com.vn



From . Mr.Habib Waheed.

Date 5-06-2006.

Kindest Attention:



My name is Mr. Habib Waheed. I am from Dubai . I have been diagnosed with

Esophageal cancer. It has defiled all forms of medical treatment, and right

now I have only about a few months to live, according to medical experts. I

have not particularly lived my life 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 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 and those in Need, 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 when I was

well. 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 United

States, Asia, Middle East & Europe, 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 ten Million United States Dollars ($10, 000,

000.00) that I have with an Asset Management / Vaulting Company Abroad. I

will want you to help me collect this deposit and dispatch it to charity

organizations and use it to help those in Need.



N/B:Kindly note that 40% of this funds must go to victims of Tsunami,

Hurricane Katrina , Hurricane Wilma and South Asia Earthquake , 55% to other

Charity Organizations around the World and 5% for your effort and time.

I cannot talk with you on the phone due to my health situation, as I am

using my Lap Top Computer to communicate with you. You should respond to

this e-mail if you are interested in carrying out this assignment on my

behalf.



God be with you.

Mr.Habib Waheed

habibwaheed1@myway.com



- habib waheed

Anti-fraud resources:

• What can you do when you receive 419 spam