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"419" Scam – Advance Fee / Fake Lottery 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:

• The following phrases in this message should put you on alert:
  • "you will be entitled to 30%" (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)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Abdullah Qassab" <qassab_024@hotmail.com>
Reply-To: ghqassab4@yahoo.com
Date: Sun, 08 Oct 2006 17:19:59 +0300
Subject: Wa'alaikumussalam


Wa'alaikumussalam



I got your email address through search in the Internet.


I hope in the name of ALLAH that I have the right person who will assist
me.I want to transfer money for investment into your country.



As such I would like to make contact with people like you residing in that
country for assistance Note, the funds are already with a security
company,which also has branches in Europe and America for safe keeping.If
you are willing to
assist me.



You will help me collect the funds from the Security Company as I cannot
travel out from iraq at the moment because of certain conditions which I
will explain to you if we work together(my travelling documents are not
yet complete and i am on a wheelchair due to bad health).The fall of Saddam
Hussein has brought destruction/ Hell to our great country and everything
is practically difficult now and pportuinities are closing up,the new
government is trying to frustrate our businesses. Please if you accept
this offer of assistance you are required to give me your Name, age,
occupation, address also enclosing your telephone fax numbers.



What I now need from you are as follows:



1.You should travel to the Security Company to secure the funds in cash on
my behalf and open a Bank account in your country for me with the
credentials i will give you.



2.You will be entitled to 30% of the total sum involved for your
assistance.



3. As soon as you confirm to me by e-mail your readiness to travel to the
Security Company as my Family\'s proxy , I will send the PIN code number of
the consignment to you and also the security Company's information.



4. I will also most importantly know if you have the apprioprate travel
documents and send to me your travelling documents for my proceedings over
here.



5. Please note that this project is 100% risk free but you must keep it
very secret and confidential with strong assurance that you will not let me
down at all.



I eagerly await your reply



Regards,



Abdullah Gh Al-qassab

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam