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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)
• 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:
  • "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 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)
  • "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.
  • jharbassist01@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: "Janan Harb" <jharbassist03@nsk.biz>
Reply-To: jharbassist01@sify.com
Date: Mon, 30 Jun 2008 21:19:31 -0700
Subject: PLEASE ASSIST US


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
Unbelievable, 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 beyond this 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 Dollars ) 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 profited to both party.
Presently, this money is still under the safe keeping of a finance House In
Europe. I don't 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 transaction, investing
this huge amount of money successfully on behalf of
my family ? Please advise Urgently.
After confirming your interest 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 it is very important that you reply through my personal email
jharbassist01@sify.com
Yours in Sincerely,
Mrs Janan Harb

Anti-fraud resources:

• What can you do when you receive 419 spam