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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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Fraud email example:

From: haffezalsq@freemail.lt
Date: Wed, 13 Apr 2005 12:54:47 -0200
Subject: Very urgent




MR HAFEEZ AL SIDDIQUI
House 922,Halal-Babel
Masbah,Baghdad,
Rep. of Iraq.

Hello dear,

YOUR URGENT COOPERATIONS IS HIGHLY REQUIRED

Kindly accept my apology if this proposal offends you,since we have never met
before. First and foremost,I must solicit your confidence in this transaction,this
is by virtue of it's nature as being utterly confidential nd top secret.

HAFEEZ AL-SIDDIQUI is my name,I am an Iraqi National from the Kurdish town
of Qaradagh.I am a Principal Accountant with Al-Bayji oil Refinery about 125
miles (200km)north of Baghdad.I am seriously in dire need of your assistance,in
respect of the below stated business.

As a result of the present political crisis in iraq,and by virtue of my management
position in the refinery in Al-bayji,I was able to move out the sum of US$22.5m
(twenty-two Million, five hundred thousand United States Dollars)call-deposit,from
my office in the refinery,to a security/finance company (DABI SADEARAT)based
in tehran,Iran,for safe-keeping.

The situation in my country now, is not conducive for me to travel out of iraq,
therefore,I gave instructions to Dabi Sadearat,to transfer the consignment to
its affiliate company in Europe FOR SECURITY REASONS. The consignment is now
in Europ.I am therefore soliciting your assistance to claim the consignment
, since I cannot leave here now due to the political
crisis. I will present you,through a power of attorney,to the Security /Finance
Company, as the Beneficiary/Trustee of the consignment on my behalf.

I have agreed to share the money with you in the ratio of:70% for me -25%.for
you and 5% for overall expenses.Though there are still rooms for negotiation
on this.

Finally,I have taken time to elaborate the nature of the business for your
understanding,you are therefore free to ask questions in areas you don't understand.You
are also at liberty to accept or reject my humble proposal .If you are in acceptance
, reply immediately with your full name and address,
telephone,fax numbers and maybe other vital information that
may help us in this transaction,which shall be forwarded to the Security and
finance Company.

For security reasons,you can write me through my alternative
email:hafeezalsq@xasamail.com


Please treat with utmost confidentiality.

Regards,

Hafeez AL Siddiqui
--
http://www.freemail.lt/

Anti-fraud resources:

• What can you do when you receive 419 spam