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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:

• 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.
  • ali2006@hotmail.com

Fraud email example:

From: "Sgt MALIK Ali" <malik-ali2006@hotmail.com> (may be fake)
Date: Sun, 16 Apr 2006 15:31:46 +0400
Subject: urgent confidential

Dear Managing director.
Good Day, I hope my email meets you well.
I am in need of your assistance. My name is Sgt malik Ali. I am in the Engineering military unit here in Baghdad, in Iraq as a messenger.

We have about $12.5 Million US dollars (twelve million five hundred thousand dollas) that we want to move out of the country. I need a good partner someone we can trust. It is oil money and legal but we are moving it through diplomatic means, with the help the finance firm where it is presently deposited.

The most important thing is that, can we trust you? Once the funds get to you, you take your 30% out and keep our own 70%. Your own part of this deal is to keep top secrecy and find a safe place where the funds can be sent. If you are interested I will inform you with more details. But the whole process is simple and we must keep a low profile at all times.
I want a straight answer from you if you will be interested to make this deal successful for us; you respond and send to me your name, address and phone number.

reply me at ;malik-ali2006@hotmail.com
Sgt MALIK Ali.

Anti-fraud resources:

• What can you do when you receive 419 spam