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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+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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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:
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
  • "abidjan" (a location commonly mentioned in 419 scams)
• 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.
  • or_mohamedci@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: oumar mohamed <or_mohamedci@yahoo.co.in>
Date: Wed, 14 Jun 2006 11:36:36 +0100 (BST)
Subject: URGENT MESSAGE


Mr.OUMAR MOHAMED.
Manager Internal Audit/
Foreign Remittance Dept,
COOPEC BANK CI Here,
ABIDJAN COTE D'IVOIRE
Private email:(or_mohamedci@yahoo.co.in)
Attn:friend.

Your name and e-mail address came up in a random draw conducted by my search in the internet. My name is OUMAR MOHAMED. An account officer to late Mr James Harrison who use to worked for an oil firm in Cote D' Ivoire. Mr James Harrison a well known Philanthropist, before he died, he made a Will stating that $13.2M(Thirteen million,two hundred thousand U.S. dollars only)should be donated to any Philanthropist of our choice overseas.

I have made a random draw your name and e-mail address was picked as the beneficiary to this Will.I am particularly interested in securing this money from
the Bank,because they have issued a notice instructing me been the account officer to produce the beneficiary of this Will within two weeks or else the money will be credited to the Government treasury as per law here.It is my utmost desire to execute the Will of my late client since he is no more alife.

You are required to contact me immediately to start the process of sending this money to any of your designated official account or your off-shore
account.I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit,Please act fast.

Email me via my private E-mail:(or_mohamedci@yahoo.co.in)
Congratulation as i await your urgent reply
Mr.OUMAR MOHAMED.

Manager Internal Audit/Foreign Remittance Dept


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Send instant messages to your online friends http://in.messenger.yahoo.com

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Anti-fraud resources:

• What can you do when you receive 419 spam