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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "utmost confidentiality" (they don't want anyone to point out to you that this is a scam)
• 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 <mr_mg10@yahoo.com>
Reply-To: mrmg10@o2.pl
Date: Sun, 2 Sep 2007 10:59:05 -0700 (PDT)
Subject: Dear Wouters,


FROM THE DESK OF MR.MUBARAK GHASSAN.
CONTINENTAL BANK BENIN
NORTH-WEST REGION.
REPUBLIQUE DU BENIN.
Phone;+229 93 07 33 95.

Dear Wouters,

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 .

Sincerely,
MR.MUBARAK GHASSAN.


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