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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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:
  • "dear friend" (a common phrase found in 419 scams)
• 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.
  • saeedahmed_777@yahoo.com

Fraud email example:

From: "saeed ahmed" <saeedahmed2828@msn.com>
Date: Thu, 16 Feb 2006 17:23:21 +0000
Subject: Saeed Ahmed

Dear Friend,

As you read this, I don‘t want you to feel sorry for me, because, I believe
everyone will die someday.

My name is Saeed Ahmed 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 distributedmoney to some charity
organizations in the U.A.E,Algeria and Malaysia. Now that my health
hasdeteriorated 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/Security Company abroad. I will
want you to help me collectthis deposit and dispatched it to charity
organizations.


I have set aside 10% for you and for your time.

God be with you.

Saeed Ahmed

please reply to: saeedahmed_777@yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam