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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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.

Click here to report a problem with this page.

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:
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • alexzaki03@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: alex zaki <alexzaki03@yahoo.fr>
Date: Wed, 4 Oct 2006 21:08:21 +0200 (CEST)
Subject: Dearest Beloved.


Dearest Beloved. Please kindly go through this letter before you pass judgment because I
am
in need of assistance. I am Mr.Alex Zaki. the son of late Alhaji
Sadique
Zaki from Sierra Leone.I must confess my agitation is real, and my
words is
my bond, in this proposal My late father happens to be in control of a
large
number of farms including cattle’s and many sheep before he was
poisioned by
his foreign business partners in Paris with my mother in one of their
farmers assication meeting because of greed.
But before his death my late father deposited some amount of money
outside our country in bank at the tone of Four Million United States
Dollars $4,000.000.00. So i and my little sister are no longer safe
here as
the present government of Sierra Leone are working with almost all the
killers of my late father as one of them has been just be made a
minister,
name undisclosed because of security reasons.
Furthermore we have contacted the bank where the money is depsoited and
the
bankers let us understand that they signed an agreement with our late
father
that the total money must be transferred into his foreign business
partner
account undisclosed to them and that is the major reason why i am
contacting
you now for assistance.
All I needed from you now is your full names and address including your
direct and personal telephone number for easy communication as you know
that
this transaction is a very confidential one.
Please Kindly get back to me immediately after you must have gone
through my message fill free and make it urgent. That is the reason why
I
offered you 15 % of the total money amount, and in case of any other
necessary expenses you might incur during this transaction.
N.B Try and negotiate for me some profitable blue chip investment
opportunities which is risky free which I can invest with this money
when it
is transferrred from the bank here, personally I am interested in
estate
management and hotel business, please advise me.
For more explanation write me through my alternative e-mail address
alexzaki03@yahoo.fr .And promise me and my younger sister to be a
father
considering our situation and not to betray us.
Thanks and God bless you and your family.
Best regards
Mr.Alex Zaki. "
i hope you can understand me



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Anti-fraud resources:

• What can you do when you receive 419 spam