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"419" Scam – Advance Fee / Fake Lottery Scam

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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.
• 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.
  • muna_apj1@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: munawar mohammed <m_moha_ali2@yahoo.co.uk>
Reply-To: muna_apj1@yahoo.co.uk
Date: Tue, 24 Oct 2006 13:20:56 +0100 (BST)
Subject: AssalamAlaikum,


AssalamAlaikum,

My name is MUNAWAR PUNJABI ALI MOHAMMED a Business Machant of India Origin but was born and brought up in SAUDI ARABIA .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/Allah 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/Allah 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/Allah to be merciful to me and accept my soul so,I have decided to give also 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 Saudi Arabia, 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 $15,000,000.00(Fifteen million U S dollars) that was deposited under Diplomatic Coverage for security reason as Valuable Package.I will want you to help me collect this Package and dispatched it to charity organizations.

20% for you,then 80% for the Organization. for further replies and enquiries please contact me with this email.:muna_apj1@yahoo.co.uk


Wasaalam
MUNAWAR PUNJABI ALI MOHAMMED.

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Anti-fraud resources:

• What can you do when you receive 419 spam