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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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  (+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:
  • "hundred thousand us 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)
  • ",500,000" (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)
  • "00,000.00" (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.
  • h_alnuman@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Hashia Al-Numan" <ha_alnuman@gawab.com> (may be fake)
Reply-To: h_alnuman@yahoo.com
Date: Tue, 13 Nov 2007 17:48:23 +0700
Subject: YOUR REPONCE IS NEEDED PLEASE ( From Ms Hashia Al-Numan )


From : Mrs. Hashia Al-Numan
Address : Bangkok, Thailand
Email : h_alnuman@yahoo.com


Dear sir / Madam,

Compliment of the day, I decided to unfold our investment plan to you after going through your profile from your country trade journal of which I was convince as to solicit for your assistance and help, before I proceed I will like to introduce myself to you for your reference, I am Mrs. Hashia Al-Numan the Wife of late Mr. Aziz Salih Al-Numan, My late husband was the former Regional Command Chairman For Ba'ath Party Baghdad in Iraq From 1999 to 2003 before the United State invasion of Iraq, He was assasinated during the US invasion of Iraq due to his opposition to US invasion, Before his death he was able to confirm to us of an existence deposit of US$8,500,000.00 ( Eight Million five hundred thousand US Dollars ) which he carefully secured cash in oversea depository and finance security company in Bangkok -Thailand for safekeeping ( for security reasons.)

Presently I am living a political exile life here in Bangkok, Thailand along with my only son where I was granted assylum therefor living under the protection of the United Nation High Commission for our safety due to the continue problem with the Iraq government , Under this circumstances we have just decided to invest this fund in a profitable business venture but being that we have no idea into any business before this time,

Your help is needed because this fund was secured cash in Thailand by my late husband but as a refugee we are limited from handling such huge amount of cash as we are prevented by anti labour law of Thailand from operating a personal bank account of our own, Now that we have completed every process for the release of the fund to us as the next of kin which is the reason why I contacted you so that we can come into partnership agreement to enable us transfer this fund to your country for investment purposes..

Please bear in mind that you are not facing any risk of any kind as far as this transaction is concern because all the document of this fund is intact with us as the legitimate owner and every process for the release of the fund to us have been fully completed, I will be hoping to hear from you to enable us conclude every arrangement as that will give me the opportunity to draft an agreement between both of us

1 .I will offer a reasonable 10% percentage from the total fund as a compensation for your assistance toward your help in transferring the fund to your country for investment purpose.

2. I will map out 2% of the total fund to meet up any expenses made during the transaction.

3. To reach a long term investment partnership agreement to entrust the Investment in your management and control for the benefit of both parties

For further information and procedure I will be expecting your immediate reply as soon as possible as this will give us the opportunity to conclude all further arrangement on meeting to know each other, sealing every agreement to protect each others interest and transferring of the fund to your bank in your country. thanks for your co-operation and hoping to see a good family relationship with you.

Please kindly regard my contact to you through email as an alternative for the security of the transaction.Hoping to hear from you soonest.

Yours sincerely,
Mrs. Hashia Al-Numan
For the Family

Note : Please maintain most confidential .

Anti-fraud resources:

• What can you do when you receive 419 spam