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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.
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "huge amount of money" (they want you to be blinded by the prospect of quick money)
• 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.
  • t300y4k@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: Haja <haja22@web2mail.com>
Reply-To: t300y4k@netscape.net
Date: Fri, 07 Apr 2006 11:39:37 +0200
Subject: Hello (From Saudi Arabia)


Dear Sir/Madam,

I am a British citizen by birth who was taken to Saudi Arabia by my father 10 years ago when i was only 15 years old. He deceived me that I was going there on vacation and later married me out to a wealthy Prince of the Royal family of Saudi Arabia who is 30 years older than me.

I was thus forced into marriage at such an early age and when I objected I was abused by this Prince. I was locked up in a house for two years after which I submitted and decided to accept my faith, knowing that was the only way out. After I got my freedom back I have been allowed by my husband to have access to his account funds and crude oil businesses.

Over the years i have been able to accumulate and divert $66,000,000.00 (Sixty six million dollars) into a private finance house in Saudi Arabia without his knowledge. Right now I have mapped out a plan to move out of Saudi Arabia and live in a free World.

First of all I want to move the fund out of Saudi Arabia. This is where I need your assistance, I will move the fund out of Saudi Arabia on your name with the help of the finance company to their branch office in Europe to avoid been detected by my husband. After which you will help
me secure the fund before I get out of Saudi Arabia.

If you know you are capable of handling such a huge amount of money respond to me and I will compensate you by giving you 10% of the total fund. Note also that you must keep this transaction secret as my life is at stake if my husband or any of his relatives hear of this transaction they will stone me to death or hang me. I await your quick response.

Yours faithfully,

Haja
EMAIL: t300y4k@netscape.net

Anti-fraud resources:

• What can you do when you receive 419 spam