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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:

• 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:
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• 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.
  • jamila_husain3@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Jamila Al-Khalifa" <jamila_husain9@yahoo.com> (may be fake)
Reply-To: jamila_husain5@yahoo.com
Date: Sun, 14 Oct 2007 14:17:34 +0000
Subject: Assalamou Aley Koum.

Assalamou Aley Koum.

Dear Sir.
I Hope This Mail Meets You In Good Health And Spirit, I Am Jamila Al-Khalifa by name , A Sierra Leonia. Presently, I Live As A Refugee here in senegal dakar , With My Younger Husain Al-khalifa, I Am A Victim Of War And The Daurther Of Late Chief Dr. Mustapha Al-Khalifa The Assassinated Former Assistant Director Of Seria Leone Gold And Diamond Mining Corporation.

My Father Was Killed With Other Government Officials During Official Hours When The Rebel Troops Stormed And Raided The Mining Corporation Office At The Heat Of The Crisis In My Country. A Few Weeks Later, The Rebels Also Invaded Our Residential Building In Which My Mother And Two Of Our Security Men Were Killed In The Compound While I Was Out For A Special Research Program And My Younger Brother Was In School.
I Had A Singular Shock And Trauma, Which Compelled Us To Flee From The Country To republic of senegal dakar By The Help Of An Army Colonel, Who Is A Close Friend Of my Late Father, I Have First Degree In Marketing And Would Have Further My Education if not For The Death Of My Parents. I Have Never Worked To Earn My Living Since My Late Parents Had Enough Wealth For Us.

I am Contacting You Now Because Of The Present Difficulty I Am Facing. Unfortunately My Father's Two Accounts In West Africa Have Recently Been Frozen. However This Did Not Affect The Thirteen Million And Five Hundred Thousand Dollars (Us$ 13.500,000), Which He Kept in a Bank in Here In Dakar Senegal. For Now, I Am Having Every Information And Document Needed For The Clearance Of The Money In The Bank there in Dakar Senegal And I Want You To Act As The Beneficiary Of The Fund For Easy And Smooth Transfer To Your Account Abroad For Investment Purposes.

You Will No Doubt Be Adequately Compasated With As Well As A Percentage Of The Profit From Investment Of The Fund. Also You Will See To It That My Brother And I Come Over To the Country you based At The Earliest Possible Time. I Am Making This Request To You With Tears In My Eyes And I Feel That Almighty Allah Will Touch You With His Spirit To Listen To My Cry For Help And Answer Me Without Delay. Since Our Breadwinner Is No More And This Is The Only Hope For Life. You Positive Response Will Give Me The Greatest Joy And Relief. Allah Bless You For Your Kind Assistance We Have Agreed To Offer You 20% Of The Total Sum. Seriously Waiting For Your Urgent Reply. Best regard.Fill your the form below for your nomination.

1. Your Full Name.....................................................................
2. Nationality........................................................................
3. Your Age ........................................ Sex..............................
4. Marital Status.....................................................................
5. Your Occupation.................................Position...........................
6. Your Home Address.........................................Office Address...........
7. Your Telephone number............................... Fax Number....................
8. A Scan Copy Of Your International Passport Or Driving Licence......................
9. Bank Account Details...............................................................

CONTACT ME AND MY BROTHER WITH THIS ADDRESS. jamila_husain3@yahoo.com

Thanks.
From Jamila and brother Husain Al-Khalifa.

Anti-fraud resources:

• What can you do when you receive 419 spam