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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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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:

• The following phrases in this message should put you on alert:
  • "dear beloved," (a common phrase found in 419 scams)
• This email message is a "dying merchant" scam.

Fraud email example:

From: Rahman Sarif <rahmansarif101@bahraini.cc>
Date: Fri, 25 Aug 2006 05:41:47 -0700
Subject: ATTN:

Dear beloved,
My name is Rahman Sarif, A Bahrain national,I have been diagnosed with
Oesophageal cancer .It has defiled all forms of medical treatment, and right now
I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone
(not even myself)but my business. Though I am very rich, I was never generous, I
was always hostile to people and only focused on my business as that was the only
thing I cared for. But now I regret all this as I now know that there is more to
life than just wanting to have or make all the money in the world. I believe when
God gives me a second chance to come to this world I wouldlive my life a
different way from how I have lived it. Now that God has called me, I have willed
and given most of my property and assets to my immediate and extended family
members bas well as a few close friends .I want God to be merciful to me and
accept my soul so, I have decided to give alms to charity organizations, as I
want this to be one of the last good deeds I do on earth.
So far, I have Distributed money to some charity organizations in the U.A.E,
Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do
this myself anymore. I once asked members of my family to close one of my
accounts and distribute the money which I have there to charity organization in
Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do
not trust them anymore, as they seem not to be contended with what I have left
for them.
The last of my money which no one knows of is the huge cash deposit of Twelve
Million,six hundred thousand dollars($12,600,000,00) that I have with a finance
House abroad. I will want you to help me collect this deposit and despatch it to
charity organizations.
N/B:KINDLY NOTE THAT 20% of this funds must go to the tsunami victims and another
10% for your effort and time.

Regards,
Rahman Sarif.

Anti-fraud resources:

• What can you do when you receive 419 spam