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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:

• 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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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)
• This email message is a next of kin 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.
  • halmazemm2@yahoo.com
  • halmazemm1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "MR. HANAN AL MAZEM." <halmazemm01@yahoo.com> (may be fake)
Reply-To: halmazemm11@yahoo.com
Date: Tue, 19 Jun 2007 12:58:47 +0400
Subject: URGENT DEAL FROM MR. HANAN AL MAZEM.

FROM THE DESK OF MR. HANAN AL MAZEM.
BRANCH OPERATIONAL MANAGER NATIONAL BANK OF ABU-DHABI, UNITED ARAB EMIRATES.
Email: halmazemm2@yahoo.com
Good day.
I am Mr. Hanan Al Mazem, the newly appointed Manager of National bank of Abu-Dhabi United Arab Emirates , at the ADNOC CASH-OFFICE Branch,
I wish to know if we can work together. I would like you to stand as the beneficiary to my deceased client Mr. Morris Thompson, who made some deposits of $9.700, 000 (Nine Million Seven Hundred Thousand United States Dollars) with my bank.
You can visit this web site to confirm my information's to you at
ALASKA AIRLINE FLIGHT 261. <http://www.cnn.com/2000/US/02/01/alaska.airlines.list/>
He died without any registered next of kin and as such the funds now have an open beneficiary mandate.
If you are interested you do let me know so that I can give you comprehensive details on what we are to do for the funds to be wired into your account, before my meeting with you for the disbursement of the fund in the ratio of 60% for me and 40% for you, I urgently hope to get your response as soon as possible as to enable us expedite action.
Awaiting your urgent and positive response via my confidential email address at, halmazemm1@yahoo.com <http://us.f570.mail.yahoo.com/ym/Compose?To=halmazemm1@yahoo.com>
Yours Sincerely.
Mr. Hanan Al Mazem.

Anti-fraud resources:

• What can you do when you receive 419 spam