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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.
• 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.
  • mohammed.isma@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.Amina Msika" <mrsaminam2@gmail.com>
Date: Sat, 19 Jul 2008 07:07:37 -0700
Subject: URGENT REPLY


Dearest.

I got your contact from a business directory I just acquired and decided to
approach you very discreetly with this proposal of mutual trust and benefit.
I am Mrs. Amina Msika, wife of Joseph Msika former vice President of
Zimbabwe, as you may know, my country is in shamble now due to stubborn
attitude of our President Robert Mugabe, he sacked my husband from the
vice president seat because he refused to obey some of his Evil policies ,
for the moment our family is been intimated and harassed by the government
authority, my husband is presently under house arrest.I need your help to
secure the fund he deposited here in Malaysia, it was the only hope we have
to survive now as most of our property and money in Zimbabwe have been
seized .If you are willing to assist me, kindly get back to me by my son
Email(mohammed.isma@yahoo.com) so that we can arrange for meeting, for the
moment, I am here in Malaysia with my Son (Master. Mohamed )on temporary
permit.The total of the deposited fund is Seven Million Five Hundred
Thousand Dollars. {$7.5m}.



Best Regards.
Mrs.Amina Msika

Anti-fraud resources:

• What can you do when you receive 419 spam