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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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  (+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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Please note about this email:

• It is a dying merchant scam (0 typical phrases found).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "musa umar" <musaum@msn.com>
Date: Wed, 09 Nov 2005 04:13:20 +0000
Subject: dispatched it to charity

Dear Friend,

As you read this, I don‘t want you to feel sorry for me, because, I believe everyone will die someday. My name is Musa Umar a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though Iam very rich, I was never generous, I was always hostile to people and onlyfocused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than justwanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended familymembers as well as a few close friends.

I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of thelastgood deeds I do on earth. So far, I have distributed money to some charityorganizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked membersof my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cashdeposit of eighteen million dollars $18,000,000,00 that I have with a finance/Security Company abroad.

I will want you to help me collect thisdeposit and dispatched it to charity

organizations.I have set aside 10% for you and for your time.

God be with you

Reply me through this email:musaum2@yahoo.co.uk

MUSA Umar

Anti-fraud resources:

• What can you do when you receive 419 spam