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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
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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:

• 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:
  • "million united state dollars" (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)
  • "your urgent reply" (scammers rush victims so they don't have time to think properly)
  • "united state dollar" (this email uses bad English)
• 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.
  • yahyaandsister4@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "FROM YAHYA FARAJ" <yahyaandsister3@yahoo.co.uk> (may be fake)
Reply-To: yahyaandsister4@yahoo.co.uk
Date: Mon, 10 Mar 2008 02:02:36 +0000
Subject: ASSALAMU'ALAIKUM WARAHMATULLAHI WABARAKATUHU.

Assalamulakum Dearest One.

With Due Respect and humility, Hope This Mail Meets You In Good Health And Spirit, I Am,Yahya Faraj ,A Sierra Leonia. Presently, we are Liveing As A Refugee here In republic of senegal dakar ,With My Younger Sister, Mariam , we are a Victim Of War And The Son Of Late Chief Suleman Faraj,The Assassinated Former Assistant Director Of Sierra Leone Gold And Diamond Mining Corporation,

Our Father Was Killed With Other Government Officials During Official Hours When The Rebel Troops Stormed And Raided The Mining Corporation Office At The Heat Of The Crisis In Our Country. A Few Weeks Later, The Rebels Also Invaded Our Residential Building In Which My Mother And Two Of Our Security Men Were Killed In The Compound While I Was Out For A Special Research Program And MyYounger Sister Was In School,

I Had A Singular Shock And Trauma, Which Compelled Us To Flee From The Country To Republic of Senegal Dakar By The Help Of An Army Colonel, Who Is A Close Friend Of
our Late Father,I Have First Degree In Marketing And Would Have Further My Education If Not For The painful Death Of our Parents. We Have Never Worked To Earn My Living Since My Late Parents Had Enough Wealth For Us. We are Contacting You Now Because of The Present Difficulty we are Facing Unfortunately our Father's Two Accounts In West Africa Have Recently Been Frozen.

However This Did Not Affect The $25Million united state dollars Which He Kept In a Prime Bank in Senegal Dakar .For Now, we are Having Every Information And Document Needed For The Clearance of our fund the prime bank Here In Senegal Dakar And I Want You To Act As The Beneficiary Of The Fund For Easy And Smooth Transfer of our fund To Your position in your country For Investment Purposes.

You Will No Doubt Be Adequately Compensated With As Well As A Percentage Of The Profit From Investment Of The Fund. Also You Will See To It That My Sister And I Come Over To Your Country At The Earliest Possible Time. we are Making This Request To You With Tears In our Eyes And we Feel That Almighty Allah Will Touch You With His Spirit To Listen To our Cry For Help And Answer Me Without
Delay.

Since Our Breadwinner Is No More And This Is The Only Hope For Life. You Positive Response Will Give us The Greatest Joy And Relief. Almighty Allah Bless You For Your Kind Assistance, We Have Agreed To Offer You 30% of our total fund as soon as you made up your mind to assist us in this transaction.

Furnish me with the bank required informations as listed down below.

Full name....................................
Home|office address.....................
Mobile telephone Number............
Fax Number..............................
Occupation...............................
Nationality..................................
Position Hold...............................
Age............................................
Marital Status..............................
Country....................................
Bank account details.....................

We are seriously Waiting For Your Urgent Reply and aldo reach us faster through our alternbate mail address for security reason.

Email, yahyaandsister4@yahoo.co.uk

Thanks and reamain blessed,

Yours True Son and Daughter.

Yahya Faraj and Sister Mariam.

Anti-fraud resources:

• What can you do when you receive 419 spam