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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.

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)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• 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.
  • adamsmuda203@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Adams Muda" <adamsmuda48@hotmail.com>
Date: Tue, 24 Apr 2007 11:44:38 +0100
Subject: Inheritance claim

Dear friend,

My name is Mr.Adams Muda, I am the chief Accountant of a reputable bank
here in Nigeria. I would want to use this medium after going through
your profile to seek for foreign assistance in a business transaction
which is of mutual benefit.

Late Engr Edward whitney, who is from United State of America an Oil
Merchant/Contractor with the Federal Government of Nigeria, until his
death in a ship mishap, who banked with us at our Bank and had a
closing balance of Twenty Million Five Hundred Thousand United States(
US$28,500,000.00) which the bank now expect any of his available next of kin
to claim.

To this regards, I have been directed by the board of Trustees of the bank
to
notify the diseased next of kin, which i have done and found out that
he has no next of kin.which means that these funds will be lost to the
government, which we all know will be stolen.

In order to avert this development, myself and some of my trusted
colleagues in the bank now seek your indulgence to have you stand as
late Mr Edward whitney,next of kin so that the fund will be
Subsequentlytransferred and paid into your foreign account.

On indicating your interest,all documents and proofs to enable you get
this funds will be carefully worked out and we are assuring you a 100%
risk free transaction. You will be allowed to retain 30% of the total
amount after the transaction. If this proposal is okay by you, and you
wish to take advantage of the trust bestowed on you, kindly forward me
with your,

1. YOUR FULL NAME AND ADDRESS
2. YOUR TELEPHENE AND FAX NUMBER
3. COMPANY NAME AND ADDRESS (IF ANY)

To enable me furnish you with relevant details to this
transaction.my secured E-mail:-(adamsmuda203@yahoo.co.uk)
I awaite your Urgent Reply,
Best regards.

Adams Muda

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam