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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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.
  • salim9@myway.com
  • salim10@myway.com
  • salim9@myway.com
  • salim10@myway.com

Fraud email example:

From: Salim Ibrahim <ibsa@mmail.com>
Date: Sun, 2 Oct 2005 11:37:13 +0200
Subject: True life Story, Please help!!!!!!!!!!!!

Please for security reason, reply me via my most confidential email address: salim9@myway.com or
salim10@myway.com so that I can give you the details about the fund.

Dear Friend,
My name is SALIM IBRAHIM 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 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 has 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 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 million five hundred thousand u.s dollars) that I
have with a finance/Security Company abroad.I will want you to help me collect this consignment and
dispatched it to charity organizations.

I have set aside 15% for you,then 5% for any expenses incured.

God be with you.

SALIM IBRAHIM
Please for security reason, reply me via my most confidential email address: salim9@myway.com or
salim10@myway.com so that I can give you the details about the fund.


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Anti-fraud resources:

• What can you do when you receive 419 spam