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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• Spam archive, Daily index
  

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:
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
• 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.
  • ali_hassan@katamail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Ali Hassan" <alihassan24@zwallet.com> (may be fake)
Reply-To: alihassan24@katamail.com
Date: Tue, 20 Jun 2006 21:36:55 +0000
Subject: Investment Offer

NOTE:PLEASE REPLY TO MY PRIVATE
E-MAIL BOXBELOW:ali_hassan@katamail.com

Greetings,

I wish to request for your assistance in a financial transaction. sir I get
your contact from a member of this your sit.I wish to invest in
Manufacturing and real estate management in your country.

I have seven million, five hundred thousand United State Dollars.
USD($7.500,000) to invest in the transaction and I will require your
assistance in receiving the funds in your account in your country.

I will gladly give you 20% of the total sum for your assistance.please it is
important you contact me immediately on my private e-mail
address(ali_hassan@katamail.com)for further explanation.

Awaiting your immediate response and God bless.

Your's Truly,

Mr Ali Hassan

Anti-fraud resources:

• What can you do when you receive 419 spam