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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.

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Some comments by the Scam-O-Matic about the following email:

• 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.
  • alexmomoh23@zwallet.com

Fraud email example:

From: "THOMAS_DAN@terra.es" <THOMAS_DAN@terra.es>
Date: Wed, 19 Oct 2005 19:32:07 +0200 (MEST)
Subject: 19/10/05 GOODNEWS!



19/10/05 GOODNEWS!

Dear Good Friend,

I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from paraguay who is an international business man.

Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds from Benin Republic despite that it failed us some how.

Now contact my Clerical Secretary. His contact is:

Name: Mr. Alex M. Bosa
Email: alexmomoh23@zwallet.com

Contact him immediately and request him to send you the total sum of $800,000.00 (Eight Hundred Thousand US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. My partner has taken $6,000,000.00 which is 25% of the $24M while I was left with $16,800,000.00 after we removed 5% for every expenses and our pleasure trip here in Paraguay. Out of my own (70%) portion of this fund, I have allocated this $800,000.00 for your compensation in appreciation. I appreciated your efforts at that time very much. So feel free and get in touched with my Secretary Mr. Alex M. Bosa and instruct him how to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I am very busy here because of the investment projects and feasibility study which I and my new partner are having at hand. I might not be chanced to my emails but I will try to keep in touch.

Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with him and he will send the amount ($800,000.00 US) to you without any delay.

With best regards

Dr. Dan Udeh
Pan-Africa Mortgage & Finance





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Anti-fraud resources:

• What can you do when you receive 419 spam