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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:
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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "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)
• This email message is a "dying widow" 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.
  • alimaabbudin60@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "=?utf-8?q?Mrs.Alim=20Abbudin?=" <alima_abbudin001@yahoo.cl>
Reply-To: alimaabbudin60@gmail.com
Date: Sun, 23 Nov 2008 09:18:22 -0800 (PST)
Subject: 'Assalamu Alaikum.


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:alima_abbudin001@yahoo.cl



- Dear Friend, My name is Mrs. Alima Abbudin, wife to Late ENGR Hafiz Adolf Abbudin, formal managing director of Duramex Petroleum PLC and coordinator of Islamic Da'wah Foundation Monaco . I am 68years old, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctor’s reports. This is because the cancer stage has gotten to a very bad stage. I don't want your pity but I need your trust. My late husband died early last year from heart attack, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth, to contribute mainly to the development of charity .I am sorry if you are embarrassed by my massage. Before my late husband died he made fixed deposited the sum of $5million (Fix million United States dollars) in a safe keeping company here in Spain, some years ago, that's all I have left now and I need you to collect this funds and distribute it yourself to Association of Islamic Charitable Projects(www.aicp.org)and invest the remaining for my only adopted lovely child who is just 14years old Girl (Miss Saad) in your country pending when she will be matured enough to join the business. So that when I die my soul can rest in peace. The funds will be entirely in your care and management. I hope ALLAH will give you the wisdom to touch very many lives that is my main concern. Please reply urgently to my private Email: alimaabbudin60@gmail.com So that I will inform you what to do and the next step.Mrs. Alima Abbuddin.

Anti-fraud resources:

• What can you do when you receive 419 spam