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"419" Scam – Advance Fee / Fake Lottery Scam

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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:
  • "into your nominated bank account" (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 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.
  • mohameddanjuma1@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "MOHAMED DANJUMA" <m_danjuma25@hotmail.com>
Date: Sat, 28 Apr 2007 22:58:13 +0000
Subject: VERY IMPORTANT YOU GET BACK TO ME PLS.

>From The Desk: Of Prof Mohamed Danjuma
Director General International Remittance /
Foreign Operations.
Co Registration No: 62/00738/07
Email:mohameddanjuma1@yahoo.co.uk.

Attention: Beneficiary,

This is to notify you that your fund valid US$10.500,000,00 (Ten Million
Five Hundred Thousand dollars only) has been gazzerted to be released into
your nominated bank account details through telegraphic telex transfer (KTT)
by the office of International Remittance Department / Foreign Department.

Meanwhile, a woman forwarded a letter of claims to our office few days
ago,she stated that from now henceforth she is your legal representative in
connection with your fund.below is her informations:

Name: Janet White
Bank Name: Citi Bank
Bank Address:Arizona, U.S.A.
Account Number: 6503809428.

We contacted you for your authorisation,are we to effect the payment of this
fund into the account details provided by Mrs. White ?,please do reconfirm
to our office as a matter of urgency if we are to effect the swift
transfer.Because the Federal government will not be held respondsible for
any wrong transfer.

If Mrs. janet White is not your representative,you are requested to
reconfirm your nominated account details, valid house address and tel / fax
no and where you want this fund transfered into,as soon as we recieve the
details, your fund will be transferred to you with immediate effect.

Be informed that we have been given a mandate of seven days by the federal
Government to remmit this fund,

We await your urgent responds to this Email:mohameddanjuma1@yahoo.co.uk.


YOURS SINCERELY,

Prof Mohamed Danjuma
International / Remittance
Foreign Operations.

Cc:International Monetary Fund {IMF}
Cc:United Nations Organisation {UN}
cc:Barclays Bank of London.

_________________________________________________________________
The average US Credit Score is 675. The cost to see yours: $0 by Experian.
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Anti-fraud resources:

• What can you do when you receive 419 spam