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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:

• 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:
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • samirrabia1950@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Samir Rabia" <samirrabia112@cashflowmail.com>
Date: Mon, 17 Jul 2006 15:36:36 -1200
Subject: Investment Plan

Investment Plan


Please read!

In April 2003, Staff Sergeant Kenneth Buff of the United
States Army found US$160 million hidden by fleeing members
of the Baath Party led by former dictator Saddam Hussein of
Iraq. Later, a search of the area revealed more hidden loot,
totaling US$650 million in all! For a detailed account of
the money found by the US Soldiers, please click on the
following website:

http://www.smh.com.au/articles/2003/04/20/1050777165192.html

Last week, during a routine archaeological excavation of the
area east of Tigris River, I discovered 2 boxes of the
similar kind found by US Army! After careful examination I
discovered that it is $100 US Dollars notes totaling USD
7Million which I concealed personally and packaged in one
box hidden safely at my place of residence. Indeed, the
security situation here is very critical; I would want to
move those funds out of the country without hesitation.
Therefore the solution is to move this money abroad
anxiously as I cannot do it alone; I need foreign help! Can
you help me? I do not have any foreign contacts. I will
therefore appreciate your help to move this money abroad for
investment. In consideration of your help, you will keep
US$1.4 million of this money as your share, and keep US$5.6
million in a safe bank account for me, until I will arrive
your Country to invest the money. If you are interested,
please reply urgently so that we can conclude the plan to
move this money. It will be 100% risk free! You will not be
required to travel to Iraq. Rather I can send it to you via
diplomatic courier service through special arrangement to
your country for you to clear and collect and proceed for
subsequent lodgment of the money into your designated
account pending my arrival as time can permit me

May Allah bless you!

Regards,
Samir Abou Rabia
Baghdad Iraq

samirrabia1950@yahoo.com.hk

Anti-fraud resources:

• What can you do when you receive 419 spam