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"419" Scam – Advance Fee / Fake Lottery Scam

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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 orphan scam.

Fraud email example:

From: "habiba sidik" <habibasidik3@gmail.com>
Reply-To: mrhabibasidik@yahoo.com
Date: Mon, 25 Aug 2008 20:51:53 +0100
Subject: From Habiba


*Dearest One Good Day,

I am Miss.Habiba Sidik,19 year old and the only daughter of the former
Zimbabwe Army chief (General Sidik)under the present government of my home
country.my father was just murdered in cold blood by the president Robert
MUGABE soldiers assasins and now leaving me and I lost my mother,a couple of
years ago,I have no Parent's.Meanwhile,before his death he informed me about
a deposit the of sum of Three Million,Five Hundred Thousand
Dollar(US$3.500.000) which my late father deposited with Bank here in Cote
d'Ivoire Before he died.I am now as a refuge camp in cote d'Ivoire .

I want you to do me a favour to receive this funds to a safe account in your
country For investment in your country,like real estate and industrial
production as joint partner.Please if you are interested in helping me to
received this money in your care.Kindly send me the Below information so
that I will submitt it to the bank for immediate transfer.

1.Your Full Name ..................
2.Your Contact Adrress...........
3.Your Fax And Telephone number .........
4.Your Country Of Origin ................

After the successfully of receiving this money to your account,I will give
you 15% of the total amonut and I will come to your country to start up a
new life with your assistance so that I can be able to live again and
further my education.*

*I am waiting for your urgent respond

Thanks and best regards,

Yours Faithfully,
Miss.Habiba Sidik*

Anti-fraud resources:

• What can you do when you receive 419 spam