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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
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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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Some comments by the Scam-O-Matic about the following email:

• This email message is a "dying merchant" scam.

Fraud email example:

From: "Jamil Rajev" <jamilrajev08@hotmail.com>
Reply-To: jamilrajev@i12.com
Date: Fri, 06 Jan 2006 06:00:47 -0700
Subject: FROM MR JAMIL RAJEV

Dear Friend,
As you read this, I don't want you to feel sorry forme, because, I believe
everyone will die someday. My name is Jamil Rajev, a merchant in Dubai, in
the U.A.E . I have been diagnosed with Esophageal cancer which was
discovered very late, due to my laxity in caring for my health. It has
defiled all forms of medicine, 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 focus on my business as that was the only thing I cared for. But
now I regret all these 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 properties and assets to my immediate and extended
family members and as well as a few close friends. I want God to be merciful
to me and accept my soul and 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,
Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot
do this my self any more. 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 four million dollars that I have with a Finance/security company in
Europe. I will want you to help me collect this deposit and dispatch it to
charity organizations. I have set aside 20% for you for your time and
patience.
God be with you.

Jamil Rajev

Anti-fraud resources:

• What can you do when you receive 419 spam