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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:
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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:

• 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:
  • "dearest one," (a common phrase found in 419 scams)
  • "million 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)
  • ",000,000" (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.
• 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.
  • ahkm1111@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: PAUL SAIDIK <ahkmeed@web2mail.com>
Reply-To: ahkm1111@aim.com
Date: Sun, 17 Jun 2007 21:29:59 +0200
Subject: Treat as urgent


Dearest one,

My name is Ahkmeed Paul Saidik, a merchant in Dubai in U.A.E i have been =
diagnose with Esophageal cancer which was discovered very late, due to my =
laxity and uncaring for my health. It has defiled all forms of medicine, and =
right now I have only about few months to live, according to medical experts. =


I have never particularly lived my live so well, as I have never really cared =
for anyone not even myself but business. Though I am very rich, but not =
generous, I was always hostile to people and only focus 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. I believe when God gives =
me a second chance to come to this world I will live my life in a different =
way from how I have lived before, now that God has called me through this way =
I have willed and given most of my properties assets to my immediate and =
extended family and as well as few close friends.

Now that my health has deteriorated so badly, I can not do this my self =
anymore, I once asked my family members to close one of my account and =
distribute the fund to charity organization in Bulgaria and Pakistan, they =
refused and kept the money for themselves, hence I do not trust them anymore =
as they seem not to be contended with what I have left for them the last of =
my funds which no one knows about, it's a huge cash deposit of Thirty five =
million dollars ($35,000,000,00) in Europe with a Finance/security firm.

I want to know if you can be of good help to dispatch this fund into a =
profitable investment in your country and part of it have to be for charity =
organization and for the developments of poor community and aid for the less =
privileged people.

I have set aside 30% percent of the total amount for you for your time and =
patience and 5% percent will be for any expenses that may occur during the =
transfer of the said fund.
May God be with you as you have decided to take a bold step to help and heal =
the world with me.

Please do note that I will be waiting to hear from you soonest on the email =
address below.
ahkm1111@aim.com

Best regards
Ahkmeed Paul Saidik

Anti-fraud resources:

• What can you do when you receive 419 spam