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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.

Click here to report a problem with this page.

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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a next of kin scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • aman_hadi_b@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: =?gb2312?q?hadi=20aman?= <aman_hadi_b@yahoo.com.cn>
Reply-To: hadi_aman1@camaracs.org
Date: Fri, 7 Apr 2006 15:38:35 +0800 (CST)
Subject: please study carefully


ÎÒÓÐÒ»¸öеĵçÓʵØÖ·ÁË£¡ÄúÏÖÔÚ¿ÉÒÔ·¢µç×ÓÓʼþ¸øÎÒµ½£ºaman_hadi_b@yahoo.com.cn

Attn,


It is with heartfelt hope that I write to seek your co-operation and assistance in the context stated below, I am Barrister Hadi Aman,the personal Attorney to the late Frederick M. Wong, who died on flight 990 crash.My late client was a contractor for 15 years we have known before his untimely death on the 30th day of September 1999.


My client died on their way to a Conference in a Plane crash on the 30th day of september 1999 on Flight 990, air crash.For more information about this crash and person's you can contact this website):

http://www.viexpo.com/discus/messages/1073/400.html?1113748725


Before his death my client had a total sum of US$15,000,000.00 which he deposited and the money is since his death been lying without claim.Since I have been unsuccessful in locating the relatives for over7years now I seek your consent to present you as the next of kin of the deceased. I agree to pay you 40% of the fund as the account owner, 60% for me.


1)Your full names and address for applying for claim and securing the necessary documents in your names

2)Your Private telephone and fax numbers for easy communication and

transmitting of documents.


Thanks and God bless


Barrister Hadi Aman

Had & Associate

- hadi aman

Anti-fraud resources:

• What can you do when you receive 419 spam