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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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.

Click here to report a problem with this page.

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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "huge deposit" (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)
  • "chief auditor" (the name of a person or institution often appearing 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.
  • mrali1hassan@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: ali hassan <alihdfhassan@yahoo.co.in>
Date: Thu, 28 Feb 2008 12:16:30 +0000 (GMT)
Subject: Private and Confidential





FROM THE DESK OF CHIFE AUDITOR
STANDARD BANK OF SOUTH AFRICA.
Johannesburg Gauteng South Africa
2001 Our Ref: SB /054/AC/771/09



TELL: 0027-73660-2658
FAX :00-2786-520-1659


Greetings


Please this mail demands absolute confidentiality. My NAME is
MR . ALI HASSAN THE CHIEF AUDITOR OF THE STANDARD BANK OF
SOUTH AFRICA.

I have contacted you to assist me in securing the assets and Capital valued at , US$ 20 Million United states Dollar left behind by former Palestinian leader YESSAR ARAFAT who passed away.

This huge deposit was lodged as treasury bills six months before he became very ill.


Please I need your assistance to help me secure this huge deposit before the new government will start tracing all his account for possible confiscation.

Please on receipt of your positive response, we shall then discuss the modalities for transfer to your nominated account.

I have all the necessary information’s needed to make the transfer within a short period of time.

All I require from you is your honesty. And please contact me in this

Alternative email address ( mrali1hassan@yahoo.co.in ) so that I can get back to you immediately.

I guarantee that this will be executed under alegitimate arrangement.

Have a nice day

Best regard,

Mr. Ali Hassan


TELL: 0027-73660-2658




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Anti-fraud resources:

• What can you do when you receive 419 spam