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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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Fraud email example:

From: "Mohammed Saeed Mohammed" <mohammed2@lotoshop.org>
Reply-To: moham56moham@yahoo.es
Date: Mon, 12 Sep 2005 02:34:11 +0000
Subject: PLEASE HELP

Dear Friend,

My name is Mohammed a merchant in Dubai, 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 Is About To 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 also 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 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 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. before I
became ill.

Please I Beg You In The name of Allah to Help Me. Help Me To Take The Money
To Any Orphanage Home Close To You. I Believe That You Would Offer This
Service For
Humanity Sake. If You Can Help Me. Mail Me back. May the Good Allah Bless
You And Your Family

I Await Your Response.

Regards.
Mohammed

Anti-fraud resources:

• What can you do when you receive 419 spam