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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Samir Rabia" <samirrabia@maktoob.com>
Date: Thu, 06 Jul 2006 05:57:59 -1200
Subject: Investment Plan

Investment Plan


Please read!

In April 2003, Staff Sergeant Kenneth Buff of the United
States Army found US$160 million hidden by fleeing members
of the Baath Party led by former dictator Saddam Hussein of
Iraq. Later, a search of the area revealed more hidden loot,
totaling US$650
million in all! For a detailed account of the money found by
the US Soldiers, please click on the following website:


http://www.smh.com.au/articles/2003/04/20/1050777165192.html


Last week, during a routine archaeological excavation of the
area east of Tigris River, I discovered 2 boxes of the
similar kind found by US Army! After careful examination I
discovered that it is $100 US Dollars notes totaling USD
7Million, which I concealed personally and packaged in one
box hidden safely at my place of residence.

I need foreign help! Can you help me? I do not have any
foreign contacts. I will therefore appreciate your help to
move this money abroad for investment. If you are
interested, please reply urgently so that we can conclude
the plan to move this money. It will be 100% risk free! You
will not be required to travel to Iraq. Rather I can send it
to you via diplomatic courier service through special
arrangement to your country for you to clear and collect and
proceed for subsequent lodgment of the money into your
designated account pending my arrival as time can permit me.

May Allah bless you!
Regards,
Samir Abou Rabia
Baghdad Iraq

samirrabia2@redejovem.net

Anti-fraud resources:

• What can you do when you receive 419 spam