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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
  (+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:

• The following phrases in this message should put you on alert:
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "ALHAJI KASEEM ARMED." <kas_armed@zwallet.com> (may be fake)
Date: Fri, 20 Jan 2006 20:38:34 +0700
Subject: URGENT BUSINESS ASSISTANCE.

Friend,assalamualikum,

With due respect and humility I send you this mail. Please I
am indeed sorry bothering you. Permit me a brief intoduction .
I believe that on the basis of such introduction you would
understand the purpose of this mail.

I am a professional financial advisor on offshore and real
estate investment, portfolio management with a private finance
and security company in Thailand. My company work for expatriate
community here in Bangkok, Thailand. One of my client , Mr. Lee
Kok Wai, a Singaporean business man deposited the sum of Sixteen
Million, Eight Hundred thousand United States Dollars (US$16.8M)
with our company . It was deposited as family treasures.

But sadly and unfortunately, Mr. Lee Kok Wai lost his life in the
deadly Tsunami of December 26th 2004. Ever since no close relative
or next of kin has come forward to claim the money deposited with us.
Therefore, My colleague and I, who are the direct fund managers have
decided to move/transfer this fund into a nominated foreing account,
for future investment.

To this regards, I seek your assistance and co-operation.
1. I will arrange for the deposit certificate to be changed to your name,
2.I will issue to you a Transfer Authorisation of the Consignment,
3. Afterwhich, you will transfer the money to your private accounts.
4. You will later on assist us in investing the money in a lucrative
business.
You should be rest assured that no one will question it because all
financial deposit Cerificates and transfer authorisation pass my desk
for final approval. To facilitate a smooth deal, we have agree on the
followng

1. 30% of the money for you as reward,
2. 5% For expenses on hotel , flight tickets and any other,
3. While, 65% shall be for us {My colleage and Me}.
For further details , send to me : 1. Your mobile
phone number,
2. Your direct fax number , this will enable me fax to
you the documents concerning the consignment. This is
a sensitive and private business, the knowledge of
which should be restricted , therfore do not dicsuss
it with a third party .
Do not fear, it is not terrorist or drug money. I
thank you in advance for reasoning with me.
I look forward to your favorable reply.

Yours sincerely,
Alhaji Kaseem Armed.

Anti-fraud resources:

• What can you do when you receive 419 spam