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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

Fraud email example:

From: "MOHAMMAD MUSA" <m.musa56@hotmail.fr> (may be fake)
Reply-To: moha_mmadm4@yahoo.com
Date: Wed, 16 Jan 2008 19:46:54 +0000
Subject: Transfer of $ 36.7Million USDollars

Transfer of $ 36.7Million USDollars
Dear Partner

This message might meet you in utmost surprise however,it's just my urgent need for a foreign partner that made me contact you for this transaction,I am a banker by profession from DAKAR REPUBLIC OF SENEGAL in west Africa and currently holding the post of auditing general,
I have the opportunity of transfering the left over
funds $36.700.000.00 Million United State Dollars belonging to our deceased client who died in the sharter plane which crashed on mount kenyan in the kenyan city of sumburu on 21st july 2003 to any foreign account I discover this deposit in our auditing course You can confirm the genuiness of the deceased death by clicking on this website :<http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html>

Hence,i am inviting you for a business deal where this funds $36.700.000.00 United State Dollars can be shared between us in the ratio 60/40 if you agree to my business proposal.
Eagerly waiting for your urgent response please
Wassalam
Mr Mohammad Musa



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