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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 friend" (a common phrase found in 419 scams)
  • "from the desk of" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Mr Mubarak Ghassan" <mrmubarakghassan01@hotmail.com>
Date: Tue, 06 Feb 2007 10:24:09 +0000
Subject: FROM MR.MUBARAK GHASSAN.

FROM THE DESK OF MR.MUBARAK GHASSAN.
CONTINENTAL BANK BENIN
NORTH-WEST REGION.
REPUBLIQUE DU BENIN.
E-Mail:mrmubarakghassan@o2.pl
Date:06/02/2007.

Attn:Dear Friend,

My name is MR.MUBARAK GHASSAN, and I work in the International Operation
Department in a Bank(CONTINENTAL BANK) here in Republique Du Benin.

On a routine inspection I discovered a dormant domiciliary account with a
Balance of $6.524 Musd (Six Million,Five Hundred and Twenty Four Thousand
United States Dollars) on further discreet investigation, I also discovered
that the account holder has long since passed away (dead) leaving no
beneficiary to the account.

The bank will approve this money to any foreigner because the former
operator of the account was a foreigner and from Sweden in particular and I
am certainly sure that he is dead, and nobody will come again for the claim
of this money. A foreigner can only claim this money with legal claims to
the account Holder, therefore I need your cooperation in this transaction.

I will provide the necessary information needed in order to claim this
money, but you will need to open an account where this can be transferred.
If interested send your private Telephone No. And Fax number including full
details of the account to be used for the Deposit. I wish for utmost
confidentiality in handling this transaction as my job and the future of my
family would be jeopardized if it were breached.

I want to assure you that the transaction is without risk if due process is
followed accordingly. Finally,I will give you 40% for your corporation.
Contact immediately for more information through my private mail address:
mrmubarakghassan@o2.pl

Sincerely,
MR.MUBARAK GHASSAN..
E-Mail:mrmubarakghassan@o2.pl
Date:06/02/2007.

CONFIDENTIALITY NOTICE: The information contained in this message is
confidential and may be legally privileged. The message is intended solely
for the addressee(s). If you are not the intended recipient, you are hereby
notified that any use, dissemination, or reproduction is strictly prohibited
and may be unlawful. If you are not the intended recipient, please contact
the sender by return e-mail and destroy all copies of the original message

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam