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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:

• 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 friend" (a common phrase found in 419 scams)
  • "trunk box" (a common phrase found in 419 scams)
  • "trunk boxes" (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)
  • "million us 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 "dying merchant" scam.
• 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.
  • hakimmarsha1986@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Hakim Marsha" <hakimmarsha@gmail.com>
Date: Sat, 14 Oct 2006 19:51:14 -0700
Subject: I NEED YOUR HELP.


Dear Friend,

Greetings to you and Please permit me to introduce myself. I am Mr.
Hakim Marsha a Saudi National and a crude oil Merchant before I was
diagnosed with esophageal cancer which has defiled all medical
solutions and according to medical experts I only have a few more
months to live.

As you read this you do not have to feel sorry for me as it is a
universal truth that we all must die someday, the only problem with
mine though being that I have particularly not lived my life well in
spite of my wealth and possessions as I never really cared for anyone
(not even myself) but my business.

Though I was very rich I was never generous, I was never caring about
people but only dedicated my time and resources on my business as that
was the only thing I cared about. But now I regret all this as I now
know that there is more to life than just accumulating all the wealth
in the world as I lay helplessly on my sick bed. If I was given a
second chance to live again I sure would live my life a different way
from how I have lived it owing to what has befallen me now. As my last
days alive are drawing closer and closer I have already willed out
most of my properties and assets to my immediate and extended family
members as well as a few close friends.

I also want my soul to be at peace with God and for him to be merciful
on me and accept my soul and to this regard I have resolved to give my
remaining funds to charity organizations as I want this to stand as
one of the last deeds I indulge in on earth before I die. Though I
have already distributed money to some charity organizations, Now that
my health has deteriorated so badly I can no longer continue with this
myself and also I do not trust my immediate family members or close
friends on this as I have once asked them to close one of my accounts
and distribute the funds therein to charity organizations in Bulgaria,
Sri-Lanka India and Pakistan they greedily kept the money to
themselves. Hence I am contacting you with this as I have lost
confidence in them because it is obvious theyare not contended with
what I have left for them.

The last of my funds which no one knows of is a cash deposit of $15m,
Us dollars (Fifteen million US Dollars)stashed in 2 trunk boxes and
declared as Personal effects of highsecurity value which I have with a
finance/Security Company in ACCRA GHANA. All I am asking of you is to
assist me in making the collection of this deposit and dispatching the
funds to any charity of your choice after keeping 25% of the funds for
yourself and your family.10% of these funds should be to cover any
expenses that might be incurred in the process of making this claims.

Please contact me as soon as you get this email if you are capable and
sincere to handle this transaction on my behalf so I can forward you
with all relevant documents necessary for the claims and the name of
the contact of the Company where the funds are deposited.

God bless you as I await words from you. Please inform as soon as
possible if you are not interested so I can proceed to seek for
someone else to carry out this on my behalf. Find attached a picture
of me along with this email for your perusal. Please respond to me on
this email address if you are willing to assist
me,(hakimmarsha1986@hotmail.com)


May God Bless You.

Mr. Hakim Marsha.

Anti-fraud resources:

• What can you do when you receive 419 spam