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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.
• 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 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.
  • mrsarafatsu6@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs Arafat Suha" <mrsarafatsuha8jujy@hotmail.com>
Reply-To: infomrsarafatsuh@yahoo.fr
Date: Sat, 28 Oct 2006 10:56:16 +0000
Subject: Please Help Me...

Dear Friend,

This mail may not be surprising to you if you have been following
current
events in the international media with reference
to the Middle East and Palestine in particular. I am Mrs. SUHA ARAFAT,
the wife of YASSER ARAFAT, the Palestinian leader who died recently in
Paris.Since his death and even prior to the announcement, I have been
thrown into a state of antagonism, confusion,humiliation, frustration
and
hopelessness by the present leadership of the Palestinian Liberation
Organization and the new Prime Minister. I have even been subjected to
physical and psychological torture. As a widow that is so traumatized,
I
have lost confidence with everybody in the country at the moment. You
must
have heard the media reports and the Internet on the discovery of some
fund
in my husband secret bank account and companies and the allegations of
some
huge sums of money deposited by my husband in my name of which I have
refused to disclose or give up to the corrupt Palestine Government. In
fact
the total sum allegedly discovered by the Government so far is in the
tune
of about $6.5 Billion Dollars. And they are not relenting on their
effort
to make me poor for life. As you know, hence my desire for a foreign
assistance. I have deposited the sum of 20 million dollars with a
security
firm abroad whose name is withheld for now until we open
communication. I
shall be grateful if you could receive this fund into your bank
account for
safe keeping and any Investment opportunity. This arrangement is known
to
you and my personal Attorney. He might be dealing with you directly
for
security reasons as the case may be. In view of the above, if you are
willing to assist for our mutual benefits, we will
have to negotiate on your Percentage share of the $20,000,000 that
will be
kept in your position for a while and invested in your name for my
trust
pending when my Daughter,Zahwa will come of age and take full
responsibility of her Family Estate/inheritance.Please note that
this is a golden opportunity that comes once in life time and more
so, if you are hornest, I am going to entrust more funds in your care
as
this is one of the legacy we keep for our children. In case you don't
accept please do not let me out to the security and international
media as
I am giving you this information in total trust and confidence I will
greatly appreciate if you accept my proposal in good faith. Please
expediate action. Please kindly reply to my private email address
(mrsarafatsu6@yahoo.fr).
Yours sincerely,
Mrs.Suha Arafat
_______________________________________________________________________
_
The above confidential message was sent to you from my office by my
secretary seeking for your assistance regarding my clients fund
transfer.his Office will be handling anything regarding this fund
transfer
and all the documents are here in our custody.All response
regarding the above proposal will be address to the below contact
information's for immediate processing and transfer after due legal
process.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam