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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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• Spam archive, Daily index
  

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:
  • "will come to you as a surprise" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Mr.Ahmad Jaziri <jaziri_ahmad@rediffmail.com>
Reply-To: ahmad_jaziri10@myway.com
Date: Fri, 28 Dec 2007 14:36:06 +0400
Subject: Your Excellency Sir,


Your Excellency Sir,
I know that this letter will come to you as a surprise. I am Ahmed Jaziri, =
the only surviving son of Ahmed Mohammed, who died on December 17th, 2004 =
over the trouble that is going on in my country between America and other =
militant group who are loyalists of Saddam Hussein. As you can understand, I =
am from Iraq. Before my father died he told me about US$9.5 Million he =
deposited with a Custom Officer and he handed over the certificate of deposit =
to me. At present, I am in search of anybody who would assist me to transfer =
the money into his account for me to come over there and invest as well as I =
complete my education. I got your contact details through from the net. Don't =
be worried because I am contacting you in good faith. I confided your =
reliability and capability of handling this transaction in me. If my =
proposition is considered, for assisting! me to transfer this money to your =
account, we will offer you 40% of the total fund, and 5% of the total will be =
set aside to cover any expenses incurred during this transaction, 60% will be =
for my family to invest in your country under your supervision. For detailed =
information, you can contact me direct.I would appreciate confidentiality and =
honesty in our correspondence. Your immediate response will be highly =
welcomed.
Best regards.
Ahmad Jaziri
(FOR FAMILY)

Anti-fraud resources:

• What can you do when you receive 419 spam