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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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:

• 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.

Fraud email example:

From: hagis jain <mjain_hagis@yahoo.com>
Reply-To: hhhjains57@fastermail.com
Date: Mon, 12 Feb 2007 13:50:07 -0800 (PST)
Subject: PLS SECURE THIS FUND


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 Iam
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 as called me, I have willed and given most of my property and
assetsto 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 eight million three hundred thousand dollars
$8,300,000 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.
God be with you.
JAIN HAGIS


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Anti-fraud resources:

• What can you do when you receive 419 spam