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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "dear friend" (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - that's what the scam is about)
• 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.
  • kdurak407@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Kalim Durak" <k.durak03@hotmail.com>
Reply-To: kdurak407@yahoo.co.uk
Date: Sun, 04 Feb 2007 01:06:25 +0000
Subject: I NEED YOUR HONESTY!!

DEAR FRIEND,

I AM KALIM DURAK.I AM 67YEARS OLD. I AM A CITIZEN OF SAUDI ARABIA BUT
HOSPITALISED IN UNITED KINGDOM NOW.

I AM PRESENTLY IN HOSPITAL SUFFERING FROM LUNG CANCER.I HAD PARTIAL STROKE
WHICH HAS AFFECTED MY SPEECH AND HALF OF MY BODY IS PARALYSED.I CAN NO
LONGER TALK AND I AM ALSO DEAF. I SEND YOU THIS EMAIL WITH THE HELP OF MY
PRIVATE NURSE WHO IS ASSISTING ME. MY DAYS HERE ON EARTH IS NUMBERED AS MY
HEALTH HAS DETERIORATED.

I HAVE GIVEN THE MANAGEMENT US$15 MILLION TO UPGRADE AND BUILD A NEW CANCER
RESEARCH FACILITY. I DONT KNOW YOU, BUT DUE TO MY CONDITION I AM CONTACTING
YOU WITH THE HOPE THAT YOU WILL CARRY OUT MY WISH FOR THE SAKE OF HUMANITY.

I HAVE TWO BOXES DEPOSITED WITH A SECURITY COMPANY IN EUROPE. ONE CONTAINS
GOLD AND PRESIOUS STONES WHICH IS EQUIVALENT TO ABOUT USD $10.2 MILLION
DOLLARS.THE OTHER IS STASHED WITH USD $20 MILLION CASH. I WANT YOU TO SELL
THE GOLD AND USE IT TO BUILD AN ORPHANAGE IN YOUR COUNTRY AND HELP SOME
OTHER ORGANISATIONS I WILL BE SENDING TO YOU.I WILL SEND YOU A LIST OF SOME
OTHER NGO'S YOU WILL BE DISTRIBUTING THE FUNDS AMONGST. I WILL GIVE YOU 20%
OF THE TOTAL FUNDS AND PRECIOUS STONES FOR YOUR GOOD DEEDS.

THE ORPHANAGE IN YOUR COUNTRY MUST BE NAMED "KALIM DURAK ORPHANAGE HOME".

IF YOU ARE READY TO DO THIS AND CARRY OUT MY WISH, THEN SEND TO MY EMAIL:
kdurak407@yahoo.co.uk THE INFORMATIONS BELLOW

[1]YOUR FULL NAMES,
[2]YOUR PHONE/FAX NUMBER,
[3]YOUR RESIDENTIAL ADDRESS.
[4]YOUR IDENTIFICATION(INTERNATIONAL PASSPORT OR DRIVING LICENSE)

I AWAIT YOUR REPLY.

KALIM DURAK

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam