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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
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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:

• This email message is a "dying merchant" scam.

Fraud email example:

From: kabir ahmed <kabir_ahmed_002@hotmail.fr>
Reply-To: <kabirahmed45@yahoo.com.mx>
Date: Sat, 10 Nov 2007 16:11:02 +0100
Subject: Dear Friend,Please i need your help.



Dear Sir, Please do not be surprised with this mail as we have never met before.Mean while your contact address was giving to me hear in the hospital.
My name is kabir Ahmed a merchant in Dubai, in the U.A.E. I was a contractor for the Middle East oil forFood program. I did acquire a lot of money then even though I regret it now as it was illegal funds meant for the masses. I am presently under house arrest as I was indicted for misappropriations of funds. Now the government has seized all my property and accounts known to them. To make things worse 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 hear in Benin Republic where i am residing now. I don’t want to return the secretly hidden money I have kept from the government because I know it will not be used well either. The money is $21,000000.00. This is why I need your help. I want you to contact the security company I deposited the funds with and retrieve it. All document can be made available. I am willing to give you 20% for your assistance, While you send 30% to my wife and son. The balance 50% should go to charities. I want God to be merciful to me and accept my soul so, 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 but right now that my health has deteriorated so badly. Please I would really appreciate your help. If you are willing to help Please get back to me so that I can give you the detail of the company and any other needed info. May Allah be with you.Kabir Ahmed.
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Anti-fraud resources:

• What can you do when you receive 419 spam