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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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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.
  • aliwaheed12@zwallet.com

Fraud email example:

From: "Ali Waheed" <aliwaheed16@hotmail.com>
Reply-To: aliwaheed12@zwallet.com
Date: Thu, 13 Oct 2005 09:46:50 -0800
Subject: From: Mr.Ali Waheed.

From: Mr.Ali Waheed.

My name is Ali Waheed, A Bahrain national 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 alms 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, Somalia 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 Eighteen
Million dollars ($18, 000, 000, 00) that I have with a finance House abroad.
I will want you to help me collect this deposit and dispatch it to charity
organizations. N/B: KINDLY NOTE THAT 20% of this fund must go to the tsunami
victims and another 10% for your effort and time.


Regards,

Mr.Ali Waheed.

I WOULD WANT YOU TO REACH ME VIA MY PRIVATE EMAIL IF YOU ARE WILLING TO
ASSIST ME. aliwaheed12@zwallet.com

Anti-fraud resources:

• What can you do when you receive 419 spam