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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Company names mentioned in 419 spam:
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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:
  • "will come to you as a surprise" (a common phrase found in 419 scams)
• 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.
  • azialji@yahoo.ca

Fraud email example:

From: "Mr.Al_hadji Azizi ." <azialji@yahoo.ca> (may be fake)
Date: Fri, 13 Oct 2006 12:28:44 +0200
Subject: From Mr.Al_hadji,

Mr.Al_hadji Azizi .
E_mail:azialji@yahoo.ca

My Dear,
In order to transfer out (Seven -million five hunderd thousand pounds sterlings) from our bank here in Dakar Senegal,the owner of this account in Mr.Dow D.Rice,a foreigner and the manager of petrol chemical service here in Dakar Senegal.

Mr.Dow D.Rice with his family went to his country New York, USA for a summer vacation, after a year and some months we heard that Mr.Dow D.Rice and his family had a plane crash with American Airlines Flight 587, Website: http://www.airsafe.com/events/aa587.htm .

Mr.Dow D.Rice was a chemical engineer by proffession and he died on 12 November 2001,at Approximately 9:17 A.M local time, American Airlines Flight 587, an Airbus A300-600. The amount involved is (£7.5) Great British Pounds Sterlings. I want to transfer this money into a safe foreign account abroad but I don't know any foreigner who will assist me in this regard, Hence, I contated you to assist me.

I know that this massage will come to you as a surprise as we don't know our self before,but be rest-asured that it is real and a genuine business. I believe in God that you will never let me down in this investment.

Your full contact information phone and fax number,name will be necessary for this effect.
Hope to hear from you immediately. Contact me with this email addres:azialji@yahoo.ca

Thanks.
Mr.Al_hadji Azizi .

Anti-fraud resources:

• What can you do when you receive 419 spam