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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
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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:
  • "dear beloved," (a common phrase found in 419 scams)
  • "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)
  • ",000,000" (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)
• This email message is a "dying merchant" 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.
  • jainhagis81@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Jain Hagis" <jainhagis700@klikni.cz>
Reply-To: jainhagis81@yahoo.com
Date: Tue, 9 Sep 2008 03:33:32 -0700
Subject: GOD BLESS YOU.


Dear Beloved,


As you read this, I don't want you to feel sorry for me, because, I believe
everyone will die someday. My name is JAIN HAGIS I am a merchant of Oman
nationality but presently residing in london.I have been diagnosed with
Esophageal cancer .It has defiled all forms of medical treatment, and right
now I have only about a few months to live, according to medical experts.


I have not particularly lived my life so well, as I never really cared for
anyone(not even myself)but my business. Though I am very rich, I was never
generous, I was always hostile to people and only focused on my business as
that was the only thing I cared for. But now I regret all this as I now know
that there is more to life than just wanting to have or make all the money
in the world.


I believe when God gives me a second chance to come to this world I would
live my life a different way from how I have lived it. Now that God has
called me, I have willed and given most of my property and assets to my
immediate and extended family members as well as a few close friends.


I want God to be merciful to me and accept my soul so, I have decided to
give alms to charity organizations, as I want this to be one of the last
good deeds I do on earth. So far, I have distributed money to some charity
organizations in the Oman, Algeria and Malaysia.


Now that my health has deteriorated so badly, I cannot do this myself
anymore. I once asked members of my family to close one of my accounts and
distribute the money which I have there to charity organization in Bulgaria
and Pakistan, they refused and kept the money to themselves. Hence, I do not
trust them anymore, as they seem not to be contended with what I have left
for them. The last of my money which no one knows of is the huge cash
deposit of eighteen million dollars 18,000,000 that I have with a
finance/Security Company in europe.


I will want you to help me collect this deposit and dispatche it to charity
organizations.
Get back to me as soon as possible on my private email :
jainhagis81@yahoo.com


I have set aside 20% for you and for your time.


God be with you.


JAIN HAGIS

Anti-fraud resources:

• What can you do when you receive 419 spam