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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:
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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.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447031841331 (UK, redirects to a mobile phone in another country)
• 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.
  • yassan3@maktoob.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Yassan Al-Fayadh." <yassan1@maktoob.com> (may be fake)
Reply-To: yassan2@maktoob.com
Date: Sun, 16 Apr 2006 00:29:41 +0100
Subject: Greetings From Mr. Yassan Al-Fayadh.
















Attn/ Please

Good day to you and your lovely family. I am Mr. Yassan Ali-Fayadh, the son of Late Sheikh Dhari Ali Al-Fayadh
(Prominent Iraq's House of Assembly Member) who was killed along with three of his bodyguards and my Bother
in a suicide bomb attack in the neighborhood of Rashdiya Northern Baghdad. Please view the news in CNN
website below for detail Story of how I lost my Father and My Bother.

<http://edition.cnn.com/2005/WORLD/meast/06/28/iraq.main/>

My late Father deposited a huge amount with Company here in Dakar Senegal. I got your contact detail from a friend
in the neighbour and have so much in trust in you. All I need from you is an assistance to transfer the fund my late Father
deposited to your country for investment until I regain my freedom. I will give you 32% of the total sum but most of all is that
I solicit your trust in this transaction and will not want you to betray me, and I also want you to know that is a legitimate
transaction and which is total risk free and we both will benefit from it. Please all correspondence should be directed to
my private email: yassan3@maktoob.com as await your reply soon.

Yours sincerely,

Mr. Yassan Al-Fayadh.

Phone: +44 703 184 1331

Anti-fraud resources:

• What can you do when you receive 419 spam