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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:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "million us dollars" (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.
  

Fraud email example:

From: "Mr.Mohammed Yaya." <mohamedman01@hotmail.com>
Date: Mon, 20 Mar 2006 10:32:03 +0000
Subject: BUSINESS PROJECT INVESTMENT:REPLY ME NOW.

BUSINESS PROJECT INVESTMENT:REPLY ME NOW.
FROM THE DESK OF MR MOHAMMED YAYA
AUDITING DEPARTMENT
AFRICAN DEVELOPMENT BANK.
LOME TOGO.
TEL:002289172648.


Urgent Attention:

I have a proposal for you - this however is not mandatory nor will I in any
manner compel you to honour against your will. I am 50, and work with a bank
(one of the African leading banks in the West Coast). Here in this bank
existed a dormant account for the past 8 years which belong to a American
national who is now late Mr.Raymond Becks.who died on EgyptAir Flight 990.

When I discovered that there had been no deposits nor withdrawals from this
account for this long period, I decided to carry out a system investigation
and discovered that non of the family member nor relations of the late
person is aware of this account.

This is the story in a nutshell. Now I want an account overseas where the
bank will transfer this funds.Thereafter, I had planned to destroy all
related documents for this account. It is a careful network and for the past
eleven months I have worked out everything to ensure a hitch-free operation.

The amount is not so much at the moment and plus all the accumulated
interest the balance in this account stands at-(US$ 9.5 million US dollars).

Now our questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission? If you can sponsor this transfer Consider
this and get back at us as soon as possible.

Finally, it is our humble prayer that the information as contained herein be
accorded the necessary attention, urgency as well as the secrecy it
deserves.

I Expect your urgent response if you can handle this project.Call me at this
direct line 00-228-172648.after sending a mail for confirmation through my
email address.

Respectfully yours,

Mohammed Yaya.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam