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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.
• The following phrases in this message should put you on alert:
  • "hundred thousand united states dollars" (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)
  • "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • wafiqsaddouk@indiatimes.com (email address has been used in a known fraud before)

Fraud email example:

From: "wafiqsadd@terra.es" <wafiqsadd@terra.es>
Date: Wed, 30 Aug 2006 16:02:30 +0200 (MEST)
Subject: urgent



Mr Wafiq Al Saddouk
Al Mansour Melia,
Salhiyah,9Feb,Baghdad,
Rep. of Iraq.

Hello dear,

YOUR URGENT COOPERATIONS IS HIGHLY REQUIRED

I am sorry for any inconveniences this proposal may cause you as we have never met or known each other before.

Mr Wafiq Al Saddouk is my name,I am an Iraqi National from the Kurdish town of Qaradagh.I am a Principal Accountant with Al-Bayji oil Refinery 125 miles 200km) north of Baghdad.I am seriously in dire need of your partnership and assistance,in respect of the below stated business transaction.

As a result of the present political crisis in iraq,and by virtue of my position in the oil refinery in Al-bayji,I was able to move out the sum of US$22.5m (twenty-two Million,five hundred thousand United States Dollars) from my office in the refinery,during the commencement of the war,to a
security/finance company (DABI SADEARAT)based in tehran, Iran, for safe-keeping.

Due to the terrible situation of things in my country cannot allow me to travel out of iraq,I therefore gave instructions to Dabi sadearat, to transfer the consignment of funds to its affiliate company in Europe for security reasons.The consignment of funds is now in Europe on my instructions and I am soliciting your assistance by transfering the consignment of funds to your private custody until my arrival to your country.I cannot leave iraq now due to the political crisis.

I will give you power of attorney empowering you to claim the consignment of funds on my behalf and also present you to the security/ Finance Company as the Trustee of the consignment on my behalf.I have agreed to share the money with you in the ratio of:70% for
me,25% for you and 5% to take care of overall expenses incured in the course of the
transaction.Though there are still rooms for more negotiations on this.

If you are in acceptance of this proposal please reply immediately with your full name and address,telephone, fax numbers and maybe other vital information that may help us in this transaction,which shall be forwarded to the Security and finance Company.

For security reasons,you can write me through my alternative email:
wafiqsaddouk@indiatimes.com

Please treat with utmost confidentiality.

Regards,

Mr Wafiq Al Saddouk





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Anti-fraud resources:

• What can you do when you receive 419 spam