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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 about the following email:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • ssxuha@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: ms suha <ss_xuha@hotmail.com>
Reply-To: ssxuha@yahoo.it
Date: Mon, 27 Feb 2006 17:50:04 +0400
Subject: Ms. suha


Dear Friend,

I am Mrs. Suha Arafat, the wife of Yasser Arafat, the Palestinian leader who died recently in Paris. Since his death and even prior to the announcement, I have been subject to physical and psychological torture by the present leadership of the Palestinian Liberation Organization and the new Prime Minister. As a widow that is so traumatized, I have lost confidence with everybody in the country at the moment.

I have deposited the sum of 21 million dollars with a Security financial firm. I shall be grateful if you could receive this fund into your bank account for safe keeping and Investment opportunity. This arrangement will be known to you and I alone and all our correspondence should be strictly on email alone because our government has tapped all my lines and are monitoring all my moves.

If you are willing to assist for our mutual benefits, we will have to negotiate on your Percentage share of the $21,000,000 that will be kept in your position for a while and invested in your name for my trust pending when my Daughter, Zahwa, will come off age and take full responsibility of her Family Estate/inheritance. Please, if you are honest, I am going to entrust more funds in your care as this is one of the legacy we keep for our children. In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith and send to me your complete personal contact information.

May God bless you and your household.

Yours sincerely,
Reply to : ssxuha@yahoo.it

Suha Arafat

Anti-fraud resources:

• What can you do when you receive 419 spam