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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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 friend" (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.
  • hassan.ahmedhassan.ahmed19@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: hassan.ahmedhassan.ahmed19@gmail.com
Date: Tue, 04 Nov 2008 18:57:39 GMT
Subject: DEAR FRIEND (FROM AHMED HASSAN)




Ahmed Hassan Investment.
Suite 303, City Tower 2
Opposite Emirates Hotel
Sheikh Zayed Road
Dubai, United Arab Emirates.
(U.A.E.)



Dear Friend,

As you read this, I don't want you to feel sorry for me because,I believe everyone will die someday.

My name is AHMED HASSAN a merchant in Dubai,in the U.A.E.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 want God to be merciful to me and accept my soul so,I have decided to give alms tocharity 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 U.A.E,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 Twenty one million dollars $21,000,000,00 that I have with the WOOLWICH INTERNATIONAL BANK EAST LONDON UNITED KINGDOM.

I will want you to help me collect this deposit and dispatched it to charity organizations.

I have set aside 25% for you and for your time.God be with you.

Yours Sincerely
Mr. Ahmed Hassan
Email# hassan.ahmedhassan.ahmed19@gmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam