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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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:
  • "dear beloved," (a common phrase found in 419 scams)
• This email message is a "dying merchant" scam.

Fraud email example:

From: Ahmed Warda <ahwarda@yahoo.gr>
Reply-To: ahmedwarda66@yahoo.com
Date: Thu, 03 Aug 2006 07:46:02 -0700
Subject: My Dear Beloved


My Dear Beloved,

My name is Ahmed Warda, I am a business man from Bahrain. I am very sick and in a lot of pains at the moment, i have been diagnosed by medical experts and they say i have Oesophageal cancer.
My illness has defiled all forms of medical treatment, and right now I have only about a few months to live. Sadly i didnt live my life so well, as I never really cared for anyone but my business. Though I am rich, I was not 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 enriching oneself. 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 a 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, 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, Somalia and Malaysia. 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 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 Eight million dollars($28,000,000,00) that I have with a finance House abroad. I want you to help me collect this deposit and despatch it to charity organizations.

N/B:KINDLY NOTE THAT 20% of this funds must go to the hurricane katrina, the Tsunami disaster and the refugee victims of lebanon and another 10% for your effort and time

Regards,
Ahmed Warda.

Anti-fraud resources:

• What can you do when you receive 419 spam