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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: musa mustafa <eibmusa010@yahoo.com>
Reply-To: eibmusa00@yahoo.com
Date: Thu, 2 Mar 2006 02:44:49 -0800 (PST)
Subject: Your Reply ............


DEAR SIR/MADAM

I AM MR MUSA MUSTAFA, THE AUDIT MANAGER OF BTCI BANK LOME-TOGO IN WEST AFRICA THERE IS AN OPEN ACCOUNT IN THIS BANK IN 1980 ANDSINCE NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTELY IT WIL FORFEITED FOR NOTHING.

THE OWNER OF THIS ACCOUNT MR PAUL PHILLIP.A FORIGNER AND THE MANAGER OF PETROL CHEMICAL SERVICE,A LECTRICAL ENGINEER BY PROFFESSION AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT, THEACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVLOVED IS U.S.$10.500,000.00(TEN MILLION FIVE HUNDRED THOUASAND DOLLARS).

I WANT TO TRANSFER THIS MONEY INTO A SAFE FORIGN ACOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO ANY LOCAL BANK HERE BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS U.S DOLLARS AND THE FORMER OWNER OF THE ACCOUNT IS MR PAUL PHILLIP AND HE WAS A FOREIGNER TOO. I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELF BEFORE,BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.

I ONLY GOT YOUR CONTACT FROM OUR CHAMBERS OF COMMERCE RESEARCH WITH BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS,YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED FOR THIS BUSINESS FOR NOW SO PLEASE REPLY URGENTLY.

WHEN THE TRANSFER IS APPROVED AND PAYMENT SCHEDULE I WILL ROVIDE YOU AN ACCOUNT ON WHERE YOU WILL TRANSFER MY OWN PERCENTAGE IN THE DEAL,I WILL USE MY POSITION IN THE OFFICE TO PROVIDE ALL THE NECESSARY INFORMATION FOR THE APPROVAL OF THIS FUND.I WILL COME DOWN TO YOUR COUNTRY FOR THE SHARING AND OTHER INVESTMENT. AT THE CONCLUSION OF THIS BUSINESS,
YOU WILL BE GIVEN 35% OF THE TOTAL AMOUNT, 60% WILL BE FOR ME, WHILE 5% WILL BE FOR EXPENSES , BOTH PARTIES MIGHT HAVE INCURED DURING THE PROCESS OF TRANSACTION.I LOOK FORWARD TO YOUR

EARLIEST REPLY

YOURS TRULY

MR.MUSA MUSTAFA






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Anti-fraud resources:

• What can you do when you receive 419 spam