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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "MR, ALI AHMED" <ali_amed23@yahoo.no> (may be fake)
Date: Sun, 22 Apr 2007 16:18:10 +0400
Subject: ATTENTION NEEDED

FROM DESK OF MR. ALI AHMED
DEAREST FRIEND
I MR.ALI AHMED.
an account supervisory officer in a National bank.
My duty involves administrative documentation of all daily deposits
in the bank.I send this mail to seek your participation in this monetary project that would be of mutual benefit to both of us.
In the course of one of my daily routines, I discovered documents of a secret account called (Fixed Income Investment Banking Account) for
5years worth OF (fourty five Million U.S Dollars) belonging to
one of our Late customer Mr.George Raymond an American businessman
killed in Iraq in 2004. Most astunning of my discovery was that,
all records bear no next of kin, no member of Mr. George Raymond family knows about the deposit, so that is why i contacting you for the claimning of the fund.

This revelation is only known to me. Now, I seek your collaboration
to act as Next of Kin of late Mr. George Raymond to claim the funds and move them into Foreign Account for investments. I know that you have an experience about investments, that is why I have come to you
for your assistance and guidiance to direct me in every aspect on
this transaction.We shall split the cash between us in a ratio that
would be negotiated between us upon confirmation of the funds in your
account.

Please note that by virtue of my position in the bank,I have worked
out the perfect modality as well as I shall provide the relevant information/documents for the successful claim and transfer of the funds to any account provided by you Be rest assured that,
this project involve no risk Upon the receipt of acceptance.
I shall furnish you with due process of concluding this transaction without any delay.

Waiting for your positive response.
Best regards,
Mr, Ali ahmed

Anti-fraud resources:

• What can you do when you receive 419 spam