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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: "Abdulla Hassan" <abdullahassan63@msn.com>
Reply-To: abdullahassan300@yahoo.com.hk
Date: Sat, 21 Jan 2006 00:55:03 +0000
Subject: CHARITY ASSISTANCE.

From: Mr.Abdulla Hassan.


My name is Abdulla Hassan, A Bahrain national I have been diagnosed with
Oesophageal 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 leftfor 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 despatch it to charity
organizations.
N/B:KINDLY NOTE THAT 20% of this funds must go to the tsunami victims
and another 10% for your effort and time.

Regards,
Mr.Abdulla Hassan.
I WOULD WANT YOU TO REACH ME VIA MY PRIVATE EMAIL IF YOU ARE WILLING
TO ASSIST ME.

Anti-fraud resources:

• What can you do when you receive 419 spam