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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)
• 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.
  • jain_hag6@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: jain hagis <jain@jhagis.orangehome.co.uk>
Date: Mon, 23 Oct 2006 13:42:24 +0200 (CEST)
Subject: GOOD DAY FRIEND


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 JAIN HAGIS I am a merchant of
Oman Nationality but presently residing in London. I have been diagnosed
with Oesophageal 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 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 Oman, 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 that I have with a
finance/Security Company in europe. I will want you to help me collect
this deposit and dispatche it to charity organizations.I have set aside 20%
for you and for your time. Please do send me your responseas soon as possible
via mypersonal email: jain_hag6@yahoo.co.uk
God be with you.
JAIN HAGIS

Anti-fraud resources:

• What can you do when you receive 419 spam