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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:
  • "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)
  • "million british pounds" (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)
  • "urgent assistance" (scammers rush victims so they don't have time to think properly)
  • "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • jharbassist@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs Janan Harb" <info@indomitablemartialart.org>
Reply-To: jharbassist@gmail.com
Date: Wed, 02 Apr 2008 22:56:35 +0100
Subject: PLEASE ASSIST US

SIR/MADAM, I AM CONTACTING YOU WITH ALL DUE RESPECT AND NEVER HAVE YOU
ENTERTAINED ANY FEAR IN THIS TRANSACTION, FOR THIS IS REAL AND GENUINE.
ALL I NEED IS HONESTY AND YOUR CAPABILITY TO HANDLE THIS PROJECT ON
BEHALF OF MY FAMILY.

Please kindly take a look at these web pages:

http://www.telegraph.co.uk/news/main.jhtml?xml=/news/2005/06/14/nfahd14.xml&sSheet=/news/2005/06/14/ixhome.html

http://www.breakingnewsenglish.com/0506/050615-fahd-divorce.html

Dear Beloved One,
Your first reaction to this mail will be total rejection, scare and may
be Unbelieveable, owing largely to the atrocities people commit these
days on the Internet, But this mail comes from a devastated, sorrowful
and emotional Laddered soul that needs compassion from a kind and good
spirited person to Wipe away my tears, perhaps when I am gone
beyondthis sinful world by Investing jointly as partners in your
country.

I am Mrs.Janan Harb, I was once married to King Fahd Bin Abdul Aziz The
New King of Saudi Arabia Kingdom and the 11th son of the founder of
the Saudi kingdom, king Ibn Saud.

Who has been on throne since 1982 till after his death On the morning
of 1st August, 2005. Though he has been of and on the hospital since
after his stroke in the year 1995 and was hospitalized twice in MAY
1999.

Before the divorce, He made me to understand that he deposited the sum
of (Twenty Seven Million British Pounds ) with a finance house in
Oversea.

I Hereby request for your urgent assistance to help me in this regards,
investing the Fund in a joint partnership venture with your company
or in to any investment that will be profitted to both party.
Presently, this money is still under the safe keeping of a finance
House In Europe.

I dont want any of my husband's relatives to know
about this Development nor the Government of Saudi Arabia.

Please tell me in confidence, can you handle this transction, investing
this huge amount of money successfully on behalf of
my family ? Please advise Urgently.

After confirming your intrest to handle this transaction i will furnish
you with contact details of my personal attorney who i have entrusted
with every legal power to act on behalf of my family regarding this
transaction to process and procure you
with a power of attorney as the new beneficiary to this fund .

Please reply through my personal email jharbassist@gmail.com

Yours in Sincerely,

Mrs. Janan Harb.

Anti-fraud resources:

• What can you do when you receive 419 spam