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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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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:
  • "huge amount of money" (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)
  • ",000,000" (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)
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: mohammed idris <mohammedidris7@hotmail.com>
Reply-To: <mohammedidris111@yahoo.com>
Date: Fri, 28 Sep 2007 13:47:09 +0000
Subject: GOOD DAY SIR


Atnn Sir I am Dr. Mohammed Idrisa nephew of Prince Alwaleed Bin Talal Alsaud from Saudi Arabia. I have been his manager in Maliki Plaza Hotel, Saudi-Arabia for the past 10 years. He was suppose to compensate me for my worthy service at the expiry of the term as part of our agreement but deliberately refused because of my profiting service to him. I am contacting you for a proposal that involve huge amount of money (US$ 48,000,000.00) which is presently with a financial institution I shall be referring you to; in case you have positive intention towards this transaction. These funds originated from some crude oil deals; I did without the knowledge of Prince Alwaleed Bin Talal Alsaud. And being that I am still working under him, I can not openly acclaim the ownership of these funds and invest it; lest he finds out and gets hold of everything because of his selfish attitude. That is why I need your assistance to help clear these funds as the new beneficiary and I shall give you further instructions on areas I wish to invest my share. For your contribution, I am offering you 40%. It is completely risk free!And knowing our reputation, as personnel from the royal lineage of the Saudi Arabia, I hope you will handle this transaction with much diligence. I am aware of what is happening on the internet but this transaction is genuine and should be taken with much seriousness. Respond to my me to signify your interest. Please, keep this pin code: kqm_2bwk9310g529 should the financial institution request for it in the future.Remember to send your. 1. Full Name: 2: Address: 2. Telephone/Fax: 4. Age, Country: to me so that we commence this transaction. I await your urgent response. Yours truly, Dr. Mohammed Idris

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Anti-fraud resources:

• What can you do when you receive 419 spam