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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "dear beloved," (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348056351345 (Nigeria, prepaid mobile phone)
• 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.
  • drhamzea@terra.com (email address has been used in a known fraud before)

Fraud email example:

From: "DR HAMZE AHMED" <drhaa6@hotmail.com>
Reply-To: drhamzea@terra.com
Date: Fri, 04 Aug 2006 10:10:26 +0100
Subject: ESTATE INVESTMENT PROJECT !!!

Dear Beloved,

I am looking for your cooperation in building a Tourist HOTEL/SHOPPING Mall
/ REAL ESTATE and HOSPITAL in your country. I am sorry if this is not in
line with your business.I need an experienced person like you to assist me
to set up , develop the project and assume responsibility of ownership as
chairman but will be bringing in profit /distribute profit monthly or
annually.

I am Dr Hamze Ahmed,a white citizen of Nairobi ,Kenya.A former Presidential
adviser on Budget and planning to the former president of Kenya,Daniel Arab
Moi.I acquired this money as a result of gold and diamond export. I am
currently in possession of $58.1m,which i want to use for investment
purposes preferably in your country.

Now the present government of Mwai Kibaki has intensified efforts at
probing Moi\'s government,goverment officials have turned their backs on us
and have been frustrating me and others that served under Daniel Arab Moi.
For this reason, I left Kenya for Western part of Africa, in the Calabar
City.

That is why i need someone like you who is trustworhty and honest, to assist
me achieve my objectives,and also manage the business for me.

However ,I got your email information on your Hotel contact
list,that is why i am making this exclusive contact with you. your
immediate reply will be highly appreciated and I shall give you more
information on this project,and your percentage and all what is expected of
you.

Please for the progress of this project please do contact me through my
private :email address : drhamzea@terra.com and call me on my direct
Phone:234-8056-351-345 for more information.
.
Your response is higly welcomed.
Thanks and God bless.
I Remain Yours:
Dr Hamze Ahmed .

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam