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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "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.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348054964850 (Nigeria, prepaid mobile phone)
• 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.
  • briggsmorgan@list.ru (email address has been used in a known fraud before)

Fraud email example:

From: "musa_abdul@terra.es" <musa_abdul@terra.es>
Date: Fri, 10 Aug 2007 14:16:45 +0200 (MEST)
Subject: In Appreciation



From the desk of
Dr.Musa Abdul
Remittance Director(RTD)

Dear:Partner,
FUND ALLOCATION
I am sorry I have not been able to communicate with you all these while, I have been very busy investing my share of the contract/inheritance entitlements here in Brunei. I know you must remember me. I contacted you some time ago to assist me in receiving a contract/inheritance sum of US$30.5 million in your account, which you dropped in the process due to financial problems.
Now, a Brunei partner assisted in paying off all the charges and the fund was transferred into his account. We have shared the fund according to the agreed percentages and I am undergoing some investment projects here in Brunei .
Because of your involvement in the pursuit of the fund and your utmost assistance, money spent and sincerity as at that time, I have left for you the sum of US$4.5 million in a certified international bank draft cashable in any bank of international settlement.
You are to contact my Personal Assistant in Africa for the transfer of the fund to you.
Name :Mr.Briggs Morgan
Telephone :+2348054964850,
Email :briggsmorgan@list.ru
He will process your Release Order Document and direct you on how to receive the certified copy without further delay.
I appreciated your efforts at that time very much so,feel free and get in touch with him on the advise on the transfer hence all approvals has been nomalize in your name against any financial crime.
Please do let me know immediately you receive the fund so that we can share the joy after all the sufferings at that time.
Yours Sincerely,
Dr.Musa Abdul .
Note: This e-mail is confidential and privileged. If you are not the intended recipient please accept our apologies; please do not disclose, copy or distribute information in this e-mail or take any action in reliance on its contents: to do so is strictly prohibited and may be unlawful. Please inform me that this message has gone astray before deleting it. Thank you for your co-operation





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Anti-fraud resources:

• What can you do when you receive 419 spam