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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
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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.

Click here to report a problem with this page.

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.
  • yongtiya@indiatimes.com (email address has been used in a known fraud before)

Fraud email example:

From: "sadouk@terra.es" <sadouk@terra.es>
Date: Tue, 17 Oct 2006 14:02:17 +0200 (MEST)
Subject: hello



Mr Wafiq Al Saddouk
House 922,Halal-Babel
Masbah,Baghdad,
Rep. of Iraq.

Hello dear,

YOUR URGENT COOPERATIONS IS REQUIRED

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

I am Mr Wafiq Al Saddouk.I am an Iraqi National from the Kurdish town of Qaradagh.I am a Principal Accountant with Al-Bayji oil Refinery125 miles (200km) north of Baghdad. I am writing to solicit and appeal for your partnership and assistance towards the below stated business transaction.

As a result of the political crisis in my country iraq,and by virtue of my position as principal accountant with Al - bayji in the oil refinery,I was able to move out the sum of US$22.5m (twenty-two Million,five hundred thousand United States Dollars)call-deposit,from my office,during the the war crisis,to a West house security/finance company based in tehran, Iran, for safe-keeping.Due to the situation of things in my country presently which could not allow me travel outside iraq,I therefore instructed the West house securities iran,to move the consignment of funds to its affiliate company in Europe for security reasons.

Rightnow,the consignment of funds is in Europe and I am soliciting for your assistance by you claiming the consignment on my behalf as the trustee.I will send to you all the relevant documents covering the lodgement,which were issued to me by the west house security/Finance company when I lodged the consignment with them,together with power of attorney empowering you to claim the consignment on my behalf as the trustee.

I have agreed to offer you 25% of the funds your commission for your assistance.70% of the money is for me,whereas 5% of it shall be used to take care of overall expenses incured in the course of the transaction.Though there are still rooms for more negotiations on this.

Finally,I have taken time to elaborate the nature of the business for your understanding, you are therefore free to ask questions in areas you don't understand. You are also at liberty to accept or reject my humble proposal.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:yongtiya@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