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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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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:
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
  • "the consignment" (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)
  • "consignment " (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)
  • "you will be entitled to 30%" (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)
  • "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
• 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.
  • abdu001_qassab@rediffmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Alahdin. M. Abdulah"<majidnasir101@rediffmail.com>
Reply-To: <abdu001_qassab@rediffmail.com>
Date: Thu, 2 Jul 2009 04:42:53 +0100
Subject: Spam Assalamalaikum: Peace be unto you.

Assalam-3-elaikum

 

Peace be unto you. I am Abdullah Alahdin ,a citizen of Iraq and a Muslim.

 

We have not met each other as i got your contact through search in the Internet.

 

In the name of ALLAH, I need your assitance to help me and my family.

 

I want to transfer money for investment into your country as such I would like to make contact with people like you residing in that country for assistance .

 

Note,the funds are already with a security company which has branches in every continent for safe keeping. If you are willing to assist me.

 

You will help me collect the funds from the Security Company as I cannot travel out from iraq at the moment because i am certain serious conditions which I will explain to you if we work together.

 

 

Since the death of Saddam Hussein ,our country is still unstable and everything is practically difficult now and opportuinities are closing up,the new government is frustrate me and my family.We see ourselves here as walking corpse.

 

Please,if you accept this offer of assistance you are required to give me your Name, age, occupation, address also enclosing your telephone fax numbers. What I now need from you are as follows:

 

     1. You will act, on behalf of my family, to contact the Security Company to secure the funds in cash on my behalf and open a Bank account in your country for me with the credentials i will give you.

 

     2. You will be entitled to 30% of the total sum involved for your assistance.

 

     3. As soon as you confirm to me by e-mail your readiness to contact the Security Company, I will send the PIN code number of the consignment to you and also the security Company's information.

 

     4. Please note that this project is 100% risk free but you must keep it very secret and confidential with strong assurance that you will not let me down at all.

 

I expect your prompt reply { abdu001_qassab@rediffmail.com) .

 

Regards,

 

Alahdin. M. Abdullah

 

Anti-fraud resources:

• What can you do when you receive 419 spam