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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:

• The following phrases in this message should put you on alert:
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "ABDULLAH AL-QASSAB" <ghqassab60@msn.com>
Reply-To: iraqabdulla@walla.com
Date: Tue, 28 Mar 2006 21:55:58 +0000
Subject: SALLAM-O-ALAIKUN.

SALLAM-O-ALAIKUN.

I got your email address through search in the Internet.
I hope in the name of ALLAH that I have the right person who will
assist me.I want to transfer money for investment into your country.
As such I would like to make contact with people like you residing in
that country for assistance Note, the funds are already with a security
company,which also has branches in Europe and America for safe keeping.
If you are willing to assist me.
You will help me collect the funds from the Security Company as I
cannot travel out from iraq at the moment because of certain conditions
which I will explain to you if we work together(my travelling documents
are not yet complete).
The fall of Saddam Hussein has brought destruction / Hell to our great
country and everything is practically difficult now and opportuinities
are closing up,the new government is trying to frustrate our
businesses. Please if you accept this offer of assistance you are
required to give me your Name, age, occupation, address also enclosing
your telephone fax numbers. What I now need from you are as follows:
1.You should travel to the Security Company to secure the funds in cash
on my behalf and open a Bank account in your country for me with the
credentials i will give you.
2.You will be entitled to 30% of the total sum involved for your
assistance.
3. As soon as you confirm to me by e-mail your readiness to travel to
the Security Company as my Family's proxy , I will send the PIN code
number of the consignment to you and also the security Company's
information.
4. I will also most importantly know if you have the apprioprate travel
documents and send to me your travelling documents for my proceedings
over here.
5. Please note that this project is 100% risk free but you must keep it
very secret and confidential with strong assurance that you will not
let me down at all.
I eagerly await your reply

Regards,
Abdullah Gh Al-qassab

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Anti-fraud resources:

• What can you do when you receive 419 spam