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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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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:

• 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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
• 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.
  • diambufatima@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "mrs fatima diambu" <fatima_diambu02@yahoo.com> (may be fake)
Reply-To: diambufatima@myway.com
Date: Wed, 18 Jul 2007 01:21:23 +0700
Subject: urgent reply please

ATTN: CEO/Manager
From Mrs. Fatima Diambu
Bangkok , Thailand.
private line..+66895155936
Dear Beloved

Compliment of the day, I am Mrs. Fatima Diambu from Sudan and My Husband Dr Muru N. Diambu assistant to Usman al-Mirghani of National Democratic Alliance (NDA) Sudan, currently in mukdahan Thailand I am taking treatment in Kamcha- E Hospital, 55 Moo 12, Numtieng, Kamcha -E, Mukdahan for a year and six months for heart problem. My son will be very much interested in doing business in your country and l would like to know the procedures of a Non-Citizen will requires to do business in your country.

I inherited some money which my late husband deposited with a Security Company in Thailand for safety .So I now decided to contact you to assist my son to claim this money from where it was deposited and guide him for investment.Thefore I would like to seek your assistance and help. I am interested particularly in properties, but your advice on other areas of private sector would be highly appreciated, I believe that you would be of great help in guiding my son to a successful business investment in Your country.

I will like you to know that your assistance will help both of us. The amount in question is USD$11 Million .which I earlier stated to you that I inherited from my late husband. I will appreciate your willingness to carry out this transaction. More details will be furnished to you as soon as I hear from you. As I have mapped out 25%, for your assistance and 5% would be used for the replacement of any Expenses that is incurred during this transaction. You can contact me via email Meanwhile l contacted you for an elaborate briefing of investment guidelines in your country.

Although l cannot invest in your country without a knowledge of the procedures and someone have to assist me. Also, I am ready to be in partnership with you, if you have a good knowledge of business Investment and will not betray my Trust. l thank you for having time to go through my e-mail this diambufatima@myway.com and l looked forward in reading your reply soon.

Best Regards,
Mrs. Fatima Diambu.

Anti-fraud resources:

• What can you do when you receive 419 spam