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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.

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:
  • "hundred thousand 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)
  • "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • hafeezal42@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: MR HAFEEZ AL SIDDIQUI <hafeezal005@tiscali.de>
Reply-To: hafeezal42@yahoo.co.in
Date: Wed, 24 Jan 2007 10:14:25 +0100 (CET)
Subject: YOUR URGENT COOPERATIONS IS HIGHLY REQUIRED



MR HAFEEZ AL SIDDIQUI

House 922,Halal-Babel

Masbah,Baghdad,

Rep. of Iraq.

Hello dear,

YOUR URGENT COOPERATIONS IS HIGHLY REQUIRED

Kindly accept my apology if this proposal offends you,since we have never met before. First and foremost,I must solicit your confidence in this

transaction,this is by virtue of it's nature as being utterly confidential nd top secret.


HAFEEZ AL-SIDDIQUI is my name,I am an

Iraqi National from the Kurdish town of Qaradagh.I am a Principal Accountant with Al-Bayji oil Refinery about 125 miles (200km)north of Baghdad.I am seriously in dire need of your assistance,in respect of the below stated business.

As a result of the present political crisis in iraq,and by virtue of my oil refinery in Al-bayji,I was able to move

out the sum of US$22.5m (twenty-two Million,five hundred thousand

United States Dollars)call-deposit,from my office in the refinery,to a

security/finance company(DABI SADEARAT)based in tehran,Iran,for safe-

keeping.

The terrible situation of things in my country now, has

prevented me from travelling out of iraq, therefore,I gave instructions to Dabi Sadearat,to transfer the consignment to its affiliate company in Europe FOR SECURITY REASONS.The consignment is now in Europe.I am therefore soliciting your assistance to claim the consignment on my behalf ,since I cannot leave here now due to the political crisis. I will present you,through a power of attorney,to the security/Finance Company, as the beneficiary / Trustee of the consignment on my behalf.

Finally, I have agreed to share the money with you in the ratio of:72% for me -25% .for you and 3% for overall

expenses.Though there are still rooms for negotiation on this.

I have taken time to elaborate the nature of the business for your

understanding,you are therefore free to ask questions in areas you don't understand.You are also at liberty to accept or reject my humble proposal.If you are in acceptance,reply immediately with your full name and address , telephone,fax numbers and maybe other vital information that may help us in this transaction,which shall be forwarded to the Security Finally,and finance Company.

For security reasons,you can write me through my alternative email:

hafeezal42@yahoo.co.in

Please treat with utmost onfidentiality.

Regards,

Hafeez AL Siddiqui


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Anti-fraud resources:

• What can you do when you receive 419 spam