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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 friend" (a common phrase found in 419 scams)
• This email message is a "dying merchant" scam.

Fraud email example:

From: Alla Umar <allaumar@libero.it>
Reply-To: umaralla@libero.it
Date: Fri, 08 Sep 2006 17:40:13 +0200
Subject: Urgent help!!!


Dear Friend,
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday.My name is MR Alaa Umar Crude Oil
merchant in Dubai (U.A.E),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 myproperty 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 Austria, cameroun,liberia,Algeria 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 Eighteen million dollars
$18,000,000,00 that I have with a finance/Security Company abroad.
I will want you to help me collect this deposit and dispatched it to
charity organizations.
I have set aside 10% for you and for your time.
God be with you.
MR Alaa Umar
Email Address:umaralla@libero.it

Anti-fraud resources:

• What can you do when you receive 419 spam