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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
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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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Fraud email example:

From: "Razim Haruna" <rharuna@citycafesolution.com>
Reply-To: Dynamicthrone@hotmail.com
Date: Sun, 10 Jul 2005 04:30:23 +0000
Subject: My Last Wish For Orphanages

TO WHOM IT MAY CONCERN!

MY NAME IS RAZIM HARUNA. I AM 61 YEARS OLD MAN. I AM FROM DUBAI ( UNITED ARAB EMIRATE ). I OWNED TWO BUSINESSES IN DUBAI. I WAS MARRIED WITH TWO CHILDREN. MY WIFE AND TWO CHILDREN DIED IN A CAR ACCIDENT SIX YEARS AGO.

EVER SINCE MY OBLIGATION TO HELP THE POOR HAS BEEN STRONG AND VERY EFFECTIVE, I HAVE BEEN HELPING THE ORPHANS IN THE ORPHANAGE / MOTHERLESS  HOMES. I HAVE DONATED SOME MONEY TO THE ORPHANS IN SIERRA-LEONE, SUDAN, SRI LANKA, CAMEROON, BRAZIL, LIBERIA, BANGALADESH AND INDIA. BEFORE I BECAME ILL, I SENT SOME MONEY, SIXTEEN MILLION FIVE HUNDRED THOUSAND DOLLARS IN A BOX THROUGH ONE VAULT COMPANY. THE MONEY IS PRESENTLY WITH THE VAULT COMPANY IN EUROPE. PRESENTLY, I AM IN A HOSPITAL. MY DOCTORS TOLD ME THAT I HAVE CANCER OF THE LUNGS THAT I HAVE FEW MONTHS TO LIVE.

PLEASE, I BEG YOU IN THE NAME OF ALLAH TO HELP ME COLLECT THIS FUNDS  FROM THE VAULT COMPANY IN EUROPE. AFTER COLLECTING THE MONEY  FROM THE VAULT COMPANY IN EUROPE, YOU WILL NOW HELP ME  TAKE THIS  MONEY (SIXTEEN MILLION FIVE HUNDRED THOUSAND DOLLARS)  TO ANY ORPHANAGE HOME CLOSE TO YOU. I AM OFFERING YOU 20% OF THE TOTAL SUM OF SIXTEEN MILLION FIVE HUNDRED THOUSAND DOLLARS 5% IS FOR ANY EXPENSES INCURED BY YOU AND THE REMAINING 75% SHOULD BE COMPLETELY DONATED TO THE ORPHANAGE HOME OF YOUR CHOICE.

MAY THE GOOD ALLAH BLESS YOU AND YOUR FAMILY.
I AWAIT YOUR URGENT RESPONSE.

REGARDS,
MR. RAZIM HARUNA.

Anti-fraud resources:

• What can you do when you receive 419 spam