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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:
  • "a diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Mrs Bahira Aazim" <bahirazim@she.com> (may be fake)
Date: Thu, 7 Sep 2006 00:16:38 +0700
Subject: SINCERE ASSOCIATE NEEDED

From:MS Bahira Aazim.
Your Ref: Managing Director,
It is obvious that this proposal will come to you as a suprise. This is because we have not met before but i am inspired to sending you this email by the huge fund that is left for me and my son,before i proceed
I humbly introduce myself as MS Bahira Aazim The wife of CAPTAIN Halwani Aazim OF IRAQ.I am contacting you on the base of trust and humanity for the transfer of fund which in custody is $15.5 million U.S Dollars which was lifted to bangkok through a diplomatic means before the death of my husband.
I and my son escaped the resent bomb attack on April 2006 from my country,
[Baghdad iraq] which ended up in taking the life of my husband on his way to work,befor his death,he was able to secure a hung amount of money through the advantages of his position in the office and he sent it out of the country for the purpose of my family survival after the war might have stoped.Right now the fund is deposited in securit volt through a diplomat that lifted it to Bangkok.
On your response to assist me receive this fund.I shall make an arrangement with the security volt on how to claim this fund for investment.
In due course,we shall reach an agreement on how the money will be used for an investment in your country or any country or elswhere,on thesame development,your share shall be 25% of the total money and 5% will be maped out for any expences incured in this transaction .
I shall forward to you all the details required on the receipt of your williness reply to carry on this trasaction with me, contact me on this email more details.Also include your private telephone number when replying.
I look forward to your favorable response.
Thanks for your understanding.
Yours Sincerely
MS Bahira Aazim.

Anti-fraud resources:

• What can you do when you receive 419 spam