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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 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: munawar Mohammed <munawar_05@hotmail.fr>
Reply-To: <m_d_munawar_01@yahoo.fr>
Date: Fri, 22 Jun 2007 18:38:08 +0200
Subject: As Salaam Alaikum W.W,



As Salaam Alaikum W.W,

I am contacting you based on trust and i believe you will treat this offer with keen interest and utmost sincerity. My name is Munawar Punjabi Ali Mohammed , an Indian National but has , leave in Lebanon for over 28 years,although I was born in India where i had my education as well.

Following the recent crises between the israeli forces and the hezbollahs militant group in lebanon, my business has suffered a tremendous set back. I run a currency trading company and money exchange bureau in beirut. During one of the israelis airstrike in lebanon, my office building was razed to nothing leaving 13 people dead and over 300 injured.

The reason why iam contacting you is to find out if I can invest my money in your line of business.It has become very necessary for me to diversify my interest in the area of investment. I have in cash the sum of 9 million dollars in beirut,Iam searching for a responsible and credible partner who can receive this fund on my behalf and invest it in real estate or another line of business. There is a trusted diplomat who can fly the money to your country with diplomatic tag once we agree. I am presently undergoing treatment in London because we were evacuated to Cyprus,I was fly to london by a Moslem doctor,and has advised that i may have to be in hospital for a long time because of my internal injury the Bomb blast caused me even suggesting to seek for another foreign assistance.

I dont know what will happen to me in the next day as my life is as stake all my familly has gone during the bomb strike. Please let me know urgently if you can be trusted .From the proceeds of our business you will be entitled to 40%. while 60% will be for me. i will need a copy of your international passport and mine will be sent to you as well.
I await your reply Best regards.
Munawar Punjabi Ali Mohammed.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam