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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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:

• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "i will like you to " (a common phrase found in 419 scams)
  • ",500,000" (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)
  • "00,000.00" (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 next of kin scam.
• 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.
  • saleem.mohd44@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr .saleem mohd ahmed" <saleem.mohd44@yahoo.com>
Date: Fri, 11 Jan 2008 04:39:10 -0800
Subject: FROM THE DESK OF MR SALEEM DUBAI





From: Mr. Saleem Mohd Ahmed
MANAGER National Bank of Dubai
Umm Al Quwain Branch
Shaikh Faisal Street U.A.E

Dear Friend,
I am pleased to get across to you for a very urgent and profitable business =
proposal, I Got your e-mail address in Internet while browsing after I =
decided to contact you and ask for your assistance in this urgent matter, =
requiring trust and confidentiality,
I am Mr., Saleem Mohd Ahmed Mohd ,the Branch manager, National Bank of Dubai =
Umm Al Quwain Branch (UNITED ARAB EMIRATES), married with four children. I =
am writing this letter to ask for your support and co-operation to carry out =
this business opportunity in my department,
On June 6, 1999, an America Oil consultant/contractor with Petroleum =
Corporation, Mr. David Ameeraly, made a numbered time (fixed) deposit for =
twelve calendar months, Valued at US$16,500,000.00(sixteen Million Five =
Hundred Thousand Dollars )in my branch upon maturity. I sent a routine =
notification to his forwarding address but got no reply. After a month, we =
sent a reminder and finally we discovered from his contract employers, the =
Petroleum Corporation that Mr. David Ameeraly, died in the plane crash On =
October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers =
on board as you can confirm it yourself via the website below

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

Most asttorning of my discovery was that, all records bear no next of kin, =
meaning no member of Mr. David Ameeraly family knows about the deposit =
therefore ,no member of his family will ever come forward to claim the =
money, In order for the bank not to transfer the said sum of sixteen Million, =
Five Hundred Thousand Dollars ($16,500,000.00) as unclaimed funds to the =
emirates treasury account, the above stated funds most be claimed immediately =
by somebody standing in as late Mr. David Ameeraly, Next of Kin, because =
According to (UNITED ARAB EMIRATES LAW), at the expiration of (Nine) years; =
the money will revert to the ownership of the (UNITED ARAB EMIRATES) =
Government if nobody applies to claim the fund,

This revelation is only known to me because I was his personal account =
officer before I was posted to become the branch manager , now I seek your =
collaboration to act act as next of kin to late Mr. .David Ameeraly to claim =
the funds and move them into useful investments, we shall split the cash =
between our self upon the confirmation of the money into your account, I am =
ready to offer you 35% of the total fund and 60% for me while 5% will be set =
aside for any expenses might occur during the transaction,

Please note that by the virtue of my position in the bank , I have worked =
out the perfect modality as well as I shall provide the relevant =
information=92s and documents for the successful claim and transfer of the =
funds in the account that will be provided by you, I can not stand in the =
forefront of this transaction because I work with the bank ,that is why I =
have come to you, for assistance be rest assured that this project involve no =
risk to you, upon the receipt of your acceptance mail ,I will like you to =
provide me with the following details, bellow to my private email =
:saleem.mohd44@yahoo.com


1) your direct mobile/fax number.
(2) your name and country resident address.
(3) Your private E-mail box.

Then I shall furnish you with due process of concluding this transaction
without any delay.
Regards
Mr. Saleem.

Anti-fraud resources:

• What can you do when you receive 419 spam