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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
  (+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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "million us 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)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "abidjan" (a location commonly mentioned in 419 scams)
• 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.
  • samira_hassan1980@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Samira Hassan <samira_hassan1980@yhotmail.com>
Reply-To: samira_hassan1980@yahoo.com
Date: Sat, 18 Mar 2006 18:30:43 +0400
Subject: ASSISTANCE NEEDED.


From: Samira Hassan.
Asylum Camp Abidjan Cote D? Ivoire.
Email : samira_hassan1980@yahoo.com
Abidjan Cote d'Ivoire
West Africa
Assalamualaikum,
Dear ,
In brief introduction, I am Samira Hassan the duagther of late Dr. Ibrahim Hassan,the former Minister of Finance in the Republic of Guinea Bissau.

After going through your profile when i was searching for a reliable and trustworthy person who can assist me to claim the sum of 28.7 Million US Dollars deposited for investment, I became interested in disclosing every thing about myselves to you, I am
interested in a long term business relationship with you.

In the year 1998 during my father's tenure in office, he diverted some fund meant for estate complex Development Project (700Housing Unit).The project awarded to read US$64.7Million dollars, on execution of the contract it reads US$36.0 Million
dollars while 28.7 Million dollars was diverted by our late father after the completion.

All the depository documents are with me. This event dated 13th November
1999, during political crisis in my country Guinea Bissau. My father later died in the heat of the crisis in the year 2000.

The fund being deposited in the Security Company due to security reason. I source to contact you to assist me in claim the above fund into your account as the beneficiary in your country for onward investment in your country.

In release of the boxes the security company requires the following from you: (1) your full address, your private telephone and fax numbers for easy communications.

After the conclusion of this transaction i will offer you 15% of the total sum for your assistance while 5% will be set aside for any expenses made .I establish
trust and confidence between ourselves to you, note that the key word to this transaction is 100% risk free your urgent response will be highly appreciated

please.

As soon as you reply the deposit documents will be sent you for your confirmation and the contact of the security company will be sent to you immediately.

Please feel free to contact me as soon as possible, so that we can discuss modalities concerning the transaction please note that Security Company did not know the content of the boxes.

Hoping to hear from you with anticipation.
Best regards and Allah bless you.
Samira Hassan.

Anti-fraud resources:

• What can you do when you receive 419 spam