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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:
  • "million us 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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Fawzi Ameen" <mrfawziam84@hotmail.com>
Reply-To: mrfawziameen006@yahoo.co.in
Date: Thu, 08 Feb 2007 09:05:46 +0000
Subject: Awaiting your urgent response.

Good Day,

My name is Mr. Fawzi Ameen, a banker here in U. A.E. I write you this=20
proposal in good faith as a brother.In 2002 a Crude Oil dealer Late Mr.=20
Barid Emad, made a (Fixed deposit) for 36 calendar months, valued at=20
US$17,500,000.00 (Seventeen Million, Five hundred Thousand US Dollars) wi=
th=20
my bank. I was his account officer before I rose to the position of manag=
er.

The maturity date for this deposit contract was 20th of August 2005. I ha=
ve=20
tried my possible best to locate Mr. Emad to notify him about this, but a=
ll=20
my efforts proved abortive. I later discovered that Mr. Emad, his wife an=
d=20
only daughter were among the victims of bomb blast during the war in iraq=
.=20
Unfortunately, he has no other living relatives to inherit this fund.

Now, a new Financial Law, which takes effect in two month=92s time, stipu=
lates=20
that any bank account more than $5,000,000.00 [Five Million US Dollars] w=
ill=20
be investigated and the bank shall produce the account owner for clearanc=
e.=20
This is a Government measure to check money laundering.If I do not find a=
=20
way to move this money out of the country immediately, in two month=92s t=
ime,=20
it might be reverted to Government treasury because the bank management=20
cannot provide Mr. Emad since he is now late.

I am seeking your co-operation to present you as the next of kin to the=20
account since you are a foreigner, so that my bank head quarters will=20
release the funds to you. It is only a foreigner can claim the funds in t=
he=20
account. Please, treat as top secret, I am the only person having this=20
information.

Regards,
Fawzi Ameen.

_________________________________________________________________
Don't just search. Find. Check out the new MSN Search!=20
http://search.msn.com/

Anti-fraud resources:

• What can you do when you receive 419 spam