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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)
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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:
  • "dear friend" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Alida Malik <alidamal_06@yahoo.co.in>
Reply-To: alidamal_02@yahoo.co.in
Date: Fri, 28 Sep 2007 02:42:55 +0100 (BST)
Subject: From Miss Alida Malik


Dear Friend,

Please, kindly permit me to share my problems with you. My name is Alida Malik 21 year from Sudan, residing in Accra Ghana as refugee. I got your contact through my search for a trustful person/company in Europe or U.S.A that will assist me retrieve the sum of ($9.858m) with International Commercial Bank Of Ghana.

And through my enquiry from the regional branch manger of the bank i was told that the money (Nine Million eight hundred and fifty Eight thousand dollars) was placed in escrow call account with my name as the beneficiary so that no one can take the money except my family member. So my aim of contacting you is to assist me to retrieve this money to your account as my Family purchaser or my late fathers partner.
My late Father was Killed by the Janjaweed Militias and my mother ran away and left my little sister Cindy with me and my younger brother Henry she was no way to be found until we managed and ran way with our little sister to Ghana by the help of some peace keeper that came in my country. Please i am trusting you to help me develop my future as the only surviving Children myself and Henry my younger brother with our 2 year old little sister Cindy of Late ALHAJI MALIK KHAREEM who was a minner and a big farmer in my country before his death on his arrival at the airport from Paris the rebels short him of which he died after 2 days in the hospital.
I have the deposit slip regarding this money, which the bank has confirmed. I cannot do this alone due to our present situation in Ghana as a refugee. So I want you to come down to Accra Ghana to the bank and help me, as soon as the money is into your account, I go with you to your country to continue my education ,as my country is still under crisis and i need to get away from here .I will give you the deposit slip so that you can apply for the claim immediately. I will send you my picture on your return mail....

I wait for you very urgent please.
My very best regards,
Alida Malik


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Anti-fraud resources:

• What can you do when you receive 419 spam