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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:
  • "dear beloved," (a common phrase found in 419 scams)
• This email message is a "dying merchant" scam.

Fraud email example:

From: "Abdul Maroni" <abdulmanoni@sympatico.ca>
Reply-To: manoni3078@yahoo.gr
Date: Mon, 06 Mar 2006 14:48:57 +0000
Subject: HELLO.

Dear beloved,

My name is Abdul Manoni, 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 wouldlive 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 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
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.

Abdul Manoni


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Anti-fraud resources:

• What can you do when you receive 419 spam