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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.
• 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.
  • abukhalid_kazeem@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Abukhalid Kazeem." <abukhalid_kazeem9@yahoo.com> (may be fake)
Reply-To: abukhalid_3kazeem@yahoo.com
Date: Sat, 24 Jun 2006 11:08:17 +0200
Subject: Good Day, From Abukhalid.

From MR.ABUKHALID KAZEEM.
Dakar Senegal,West Africa.
Attn :

Based on the information I gathered about you from a very reliable
source, I am happy to send this message to you.
I hope you will consider and give it urgent and favourable reply. My
name is MR.ABUKHALID KAZEEM 20 years,a citizen of Sierra - Leone , Son of late
Dr.Mahmood Aziz, who before his death was the person managing the Sierra -
Leone gold and diamond corporation( SGDC ) .

I hope you are aware of the war which has ravaged my country for the
past years now . It was in one of this attacks by the rebels that led to
the death of my Father, Mother and three of sister, now I am left with
only my sister Rukky. I was terrified of the situation and because of this
I escaped with my sister Rukky from Sierra - Leone to Dakar
Senegal into a refugee camp.Befor the death my father he took me to senegal we he
Deposit the sum of Twenty Million five hundred
thousand us Dollar ($20.5million).This money was deposited in Bank in west African.

My aim of contacting you is to seek for your able assistance as a front
in transferring this fund abroad into an account , then as a business
developer , you can help us to invest wisely in areas you deem lucrative
and finally obtain a residential permit for us to stay comfortable in
your country of abode .

Presently we cannot go back to Sierra- Leone because of the situation
there and you know that Senegal where we are now is politically
unstable; we therefore wish you could help us get out of here before it become
worse.

We are prepared to offer you 20% of the total funds for your able
assistance and support and would send you proofs of the funds as soon as we
favourably hear from you. True my private Email abukhalid_kazeem@myway.com

Finally I implore you to treat this transaction with secrecy and confidentiality for security reasons.
I Need Your Informetion's
HOME ADDRESS N;0..................................
TELEPHONE NUMBER..................................
ACCOUNT NUMBER....................................
FAX NUMBER........................................
YOUR FULL NAME....................................
Thanking,
You in anticipation and Allah bless your
Mr. Abukhalid Kazeem

Anti-fraud resources:

• What can you do when you receive 419 spam