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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:
  • "hundred thousand u.s 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)
• This email message is a "dying merchant" scam.

Fraud email example:

From: salim ibrahim <salim@salim78.orangehome.co.uk>
Date: Mon, 20 Nov 2006 18:06:30 +0100 (CET)
Subject: HELLO MY GOOD FRIEND(KINDLY PLS GET BACK TO ME)


Hello my friend,
How are you doing? I am SALIM IBRAHIM a merchant in DUBAI,
I have been diagnosed with Esophageal cancer, It has defiled all
forms of medical treatment, and right now I have only about a few
months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for
anyone (not even myself) but my business. Though I am very rich, I was never
generous,I was always hostile to people and only focused on my business as
that was the only thing I cared for. But now I regret all this as I now know
that there is more to life than just wanting to have or make all the money in the
world.

Now that God has called me, I have willed and given most of my property
and assets to my immediate and extended family members as well as a few
close friends.I want God to be merciful to me and accept my souL. so,I
have decided to give also to charity organizations, as I want this to
be one of the last good deeds I do on earth. So far, I have distributed
money to some charity organizations in the U.A.E, Algeria, India and
Malaysia. Now that my health has deteriorated so badly, I cannot do
this myself anymore.
I once asked members of my family to close one of
my accounts and distribute the money which I have there to charity
organization in Bulgaria and Pakistan, they refused and kept the money
to themselves. Hence, I do not trust them anymore, as they seem not to
be contended with what I have left for them.
I will want you to help me collect my last deposit and dispatched it to
charity organizations which I deposited in security/finance house abroad,
which no one knows of is the huge cash deposit of (Twenty five Million,
Five Hundred Thousand U.S dollars) I have set aside 25% for you,
then 5% for any expenses insured.
If you are interested, please send your prompt reply to my
email address below which you will have to reply to if
you will be kind enough to assist;
Email-salim808@walla.com
May the almighty Allah bless you
Regards,
SALIM IBRAHIM

Anti-fraud resources:

• What can you do when you receive 419 spam