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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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:
  • "huge deposit" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • ahmedsefrioui@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "ahmed sefrioui_10" <ahmedsefrioui_10@hotmail.co.uk>
Date: Sun, 30 Jul 2006 14:11:16 +0100
Subject: URGENT REPLY PLEASE

FOREIGN REMITANCE DEPARTMENT,
ARAB JORDAN INVESTMENT BANK
www.ajib.com
AMMAN JORDAN.
Phone:962-6-5607126/138 / Fax: 962-6-5681482.
 CONTACT: Email:BOX ahmedsefrioui@myway.com    
 
Dear Sir,
 
Please this mail demands absolute confidentiality.
 
My name is Mr.Ahmed Sefrioui. I am the manager international remittance department ARAB JORDAN INVESTMENT BANK LTD. I have contacted you to assist me in securing the assets and Capital valued at 22,500,000.00 USD.{TWENTY TWO
MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS})..left behind by our former Palestinian leader YESSAR ARAFAT who just passed away.
 
This huge deposit was lodged as treasury bills six months before he became very ill.
Please I need your assistance to help me secure this huge deposit before the new government will start tracing all his account for possible confiscation. Please on receipt of your positive response, we shall then discuss the modalities for transfer to your nominated account.
 
I have all the necessary information’s needed to make the transfer within a short period of time. All I require from you is your honesty.
 
I guarantee that this will be executed under a legitimate arrangement.
 
Thanks and Almighty Allah bless you.
 
Best regard,
 
Mr.Ahmed Sefrioui.

 

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Anti-fraud resources:

• What can you do when you receive 419 spam