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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:
  • "will come to you as a surprise" (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: "musa ahmmend" <dr_ah__4@hotmail.com>
Reply-To: dr_ah_1@yahoo.fr
Date: Mon, 09 Apr 2007 19:12:30 +0000
Subject: TREAT AS URGENT AND CONFIDENTIAL

From:Dr Musa Ahmmend,

Attention please,

I am Dr Musa Ahmmend the bank manager of BANK OF AFRICA (BOA) BURKINA
FASO
WEST AFRICA BRANCH.

I am contacting you based on Trust and confidentiality that you will keep
this as top secret and don't be scared or surprised, i am the manager of
BANK OF AFRICA and i have an opportunity to transfer sum of US$10.5 MILLION
(TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) I have the courage to look
for a reliable and Honest Person who will be capable for this important
business Transaction, believing that you will never let me down either now
or in Future.

The owner of this account is MR RON MORRIS, foreigner and he is the Manager
Of petrol chemical service, a chemical engineer by Proffession.He died with
his entire family were among the victims of December 25, 2003 Air-Crash
Incident in benin , The bank has made series of efforts to contact any of
the relatives to claim this money but without success, you can confirm
through this website:

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/

and my Investigation proved to me as well that his company does not know
anything About this account. I want to transfer this money into a safe
foreign account abroad but I Don't know any foreigner,I know that this
message will come to you as a surprise as we don't know ourselves before,
but be sure that it is real And A Genuine business. hope that you will never
let me down in this transaction, at the conclusion of this business, you
will be giving 40% of the total amount, 60% will be for me.

I look forward to your earliest reply by email for more details
Thanks.
Best regards
Dr Musa Ahmmend,

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam