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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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.

Click here to report a problem with this page.

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.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "million united states 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 next of kin scam.
• 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.
  • richman992@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Awel Mahmud" <richman991@yahoo.co.uk> (may be fake)
Reply-To: richman992@yahoo.com
Date: Sat, 3 Jun 2006 15:29:52 +0400
Subject: good day


Dear Friend,





With all due respect to your personality, I request that you do not feel disturbed as I know that business of this magnitude will surely make one apprehensive.



I write to solicit your utmost confidence, knowing too well that we have neither known nor met each other before, but because you and the late Mr.Jack Young are from the same country. Having searched through the internet,from where I got your email address, I hereby request that you to transfar this sum of money [USD$2,000,000.00]to a charity organazation in your country South Korea because of God this money belomg to Late Mr. Jack Young, who died in West Africa here and abandoned a fixed deposit of Two Million United States dollars(USD $ 9.500.000.00), without a specified next of kin to inherit the deposit at the time of his death.



My name is Awel Mahmud.I am an accountant and the accounting officer to the Jack Young in the AFRICAN CONTINENTAL BANK PLC. (ACB). In the financial Laws of the Federal Republic of Nigeria, the holding bank is required to repatriate any abandoned fund by a foreigner if nobody comes to claim the said funds after three (3) years of the confirmation of the death of the depositor. For the past three years,all the effort of our Customer Service Department to trace any relative of the Late Mr. Jack Young has proved abortive. I do not want this funds to go into the hands of our corrupt government officials,who have embezzled our national funds all these years.




My interest in this abandoned deposit is as follows:

1) To see that this abandoned deposit is not handed over to the corrupt government officials of President Olusegun Obasanjo that is why i want to give it out to charity in your country.



2) To ensure that the deposited funds is transferred to your account, so that the proceeds of this account valued at Two Million United States dollar (USD$2,000.000.00) can be paid to you and you have to distribute it to charity any amount you spend in the cause of trasfaring the fund will be widraw from the money.



If this proposition is acceptable by you, respond to me ASAP but if not acceptable by you, do not take advantage of it to betray me.Remember that am doing this because of God Almighty If acceptable by you, send me your private telephoneand fax numbers for me to call you for detailed discussion.






richman992@yahoo.com






God bless.



Awel mahmud


(Accountant, AFRICAN CONTINENTAL BANK (ACB).

Anti-fraud resources:

• What can you do when you receive 419 spam