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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "million 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)
• This email message is a "dying merchant" scam.

Fraud email example:

From: "saeed wanek ahmed" <saeed-sa-e@hotmail.com>
Reply-To: saeedwanekahmed@yahoo.com.au
Date: Sun, 29 Apr 2007 09:18:28 -0500
Subject: RE:URGENT REPLY

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 Saeed wanek hamed a merchant in Dubai,
in the U.A.E. I have been diagnosed with Esophageal 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 has
called me, I have willed and given most of my property and assets to 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, I have decided to
give also 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 U.A.E, 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
eighteen million dollars $18,000,000,00 that I have with a finance/Security
Company abroad. I will want you to help me collect this deposit and
dispatched it to charity organizations.

I have set aside 20% for you and for your time.

Hope to hear from you soon. God bless you as you correspond.

Best regards,
SAEED WANEK HAMED
RE:URGENT REPLY

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Anti-fraud resources:

• What can you do when you receive 419 spam