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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.

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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.
• 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.
  • response.princesulaymaan@steam.to (email address has been used in a known fraud before)

Fraud email example:

From: Prince Sulaymaan Ibrahiim. <princesulaymaan@steam.to>
Date: Tue, 08 Aug 2006 20:26:58 +0400
Subject: Reply Very Urgent


Dear Sir Madam,
I am contacting you based on trust and i believe you will treat this offer with keen interest and utmost sincerity. my name is Prince Sulaymaan Ibrahiim i am a citizen of the kingdom of saudi Arabia ,although i was born in the united kingdom where i had my education as well.
Following the recent crises between the israeli forces and the hezbollahs militant group in lebanon, my business has suffered a tremendous set back. i run a currency trading company and money exchange bureau in beirut.
During one of the israelis airstrike in lebanon, our office building was razed to nothing leaving 13 people dead and over 300 injured.
The reason why i am contacting you is to find out if i can invest my money in your line of business.It has become very necessary for me to diversify my interest in the area of investment. I have in cash the sum of 9million euros, and 7.5 million dollars in beirut,Iam searching for a responsible and credible partner who can receive this fund on my behalf and invest it in real estate or another line of business there in united arab emirates,there is a trusted diplomat who can fly the money into UAE or any other country chioce of yours with diplomatic tag once we agree.
I am presently, undergoing treatment in the united kingdom because we were evacuated to england, my doctor has advised that i may have to be in hospital for quite some time.
please let me know urgently if i can work with you.From the proceeds of our business you will be entitled to 40%. while 60% will be for me. i will need a copy of your international passport and mine will be sent to you as well.
i await your response.princesulaymaan@steam.to
best regards.
Prince Sulaymaan Ibrahiim.

Anti-fraud resources:

• What can you do when you receive 419 spam