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"419" Scam – Advance Fee / Fake Lottery 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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "diplomatic immunity"
• The following phrases in this message should put you on alert:
  • "the consignment " (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)
  • "million 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)
  • "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • j_ahmed0026@yahoo.co.in
  • j_ahmed0025@yahoo.co.in

Fraud email example:

From: jean ahmed <j_ahmed0028@yahoo.co.in>
Date: Tue, 10 Jul 2007 09:52:32 +0100 (BST)
Subject: FOREIGN ASSISTANCE


Mr. Jean ahmed , Jnr,

Alternative Email: j_ahmed0026@yahoo.co.in
Phone:27-733 888 576.

Dear Sir,

FOREIGN ASSISTANCE

My name is Mr. Jean ahmed ,Jnr. from Sudan, and the first son of Dr.Julius ahmed . It might be a surprise to you as to how I got your contact; I got your contact from the South African Information Exchange (SAIE) in Pretoria. During the current war against the rebels in Sudan, from the supporters of President Omar HassanAl-Bashir, in his effort to chase the rebels out of the country.

My father was a Cabinet Member of President Omar Hassan Al-Bashir’s Administration, but he did not support some of his policies.Because of this, our house was invaded and burnt by
Government supporters. In the course of the attack, my father was killed, and the invaders made away with a lot of items from my father’s farm and our family house was totally destroyed.

he draw to my attention to the sum of US$10 MILLION (TEN MILLION UNITED STATES DOLLARS ONLY), which he had deposited with a private Security Company in South Africa during his tenure as the Presidential Adviser to the President of Sudan.

My mother, my younger sister and myself decided to move to South Africa for our own security, for our lives were in danger. However the content of the consignment were stored as important personal valuable by my father using his diplomatic immunity then as Presidential adviser.

I decided to contact you (your firm) to assist my family and I in moving the money out of South Africa. This became necessary after we were denied every right to run bank accounts or any other form of financial transaction for we are political asylum seekers in South Africa.

I want immediate confirmation of your interest by E-mall j_ahmed0025@yahoo.co.in.


as soon as I get your response I shall give out more details on how we shall proceed and also will be in a position to give you details on the agreed sharing ratio. Kindly keep this proposal strictly confidential because of our present status here in South Africa.

Thanks for your anticipated co-operation.

Best regards,

Mr. Jean ahmed , Jnr,
(For the family)


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Anti-fraud resources:

• What can you do when you receive 419 spam