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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.
• This email message is a next of kin scam.
• 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.
  • inforidwanwasim@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: mobRidwan Wasim <vceinfofunds@netscape.net>
Date: Sun, 23 Jul 2006 17:45:56 +0200
Subject: legitimate arrangement that sbrgm

URGENT MATTER.

I am Ridwan Wasim a Lebanese now in Damascus, Syria. Due to the war in my country with Israelis but I
was able to cross the border to Syria. I am contacting you on behalf of late Bill martin a Canadian
Foreigner who was a contractor in Lebanon. Who died on the attack of the
Israelis in Beirut.

I am contacting you to assist in repatriating the money left behind by late Bill Martin before they get
confiscated the funds, this huge money that was deposited with THE SECURITY COMPANY IN
EUROPE where the deceased have valued at about US$24Million (twenty four million dollars) deposited
with the company .

We shall share the money thus as partners while 20% will be used to Re-imbrues any expenses that might
be incurred on both ends. I have all the necessary legal documents that will be adjusted to favors you
and to back up any claim we may make at the company.

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be
executed under legitimate arrangement that will protect you from any breach of the law.

Please contact me as soon as possible with your good interest at my personal
Email: inforidwanwasim@aim.com

For more details

Yours truly,

Ridwan Wasim
Email: inforidwanwasim@aim.com
Remember to keep this transaction very confidential

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Anti-fraud resources:

• What can you do when you receive 419 spam