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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:
  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.

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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)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "urgent assistance" (scammers rush victims so they don't have time to think properly)
  • "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• This email message is a next of kin scam.
• 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.
  • m_ustaz@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: sani musaz <sani_musaz155@hotmail.fr>
Reply-To: <mohammed_ustaz@yahoo.com>
Date: Thu, 24 Jan 2008 08:23:10 +0000
Subject: KINDLY REACT TO MY REQUEST



FROM THE DESK OF,DIRECTOR AUDITING AND ACCOUNTING UNIT,BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA FASO.I know that this mail will come to you as a surprise.Iam the bill and exchange manager in Bank of Africa. I Hoped that you will not expose or betray this trust and confident that i am about to expose on you for the mutual benefit of our both families.
We need your urgent assistance in transferring the sum of $20 million immediately to your account. The money has been dormant for years in our Bank here without any body coming for it.We want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died along with his supposed next of kin in an air crash since July 2000.We don't want the money to go into our Bank treasury as an abandoned FUND SO this is the reason why i contacted you,so that we can release the money to you as the nearest person to the deceased customer.Please we would like you to keep this proposal as a top secret and delete if you are not interested.Upon receipt of your reply,i will send you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to transact the business with us.In acceptance the following information stated below are required.1)Your full name and address.....................2)Your marrital status..............................3)Your occupation/Profession..........................4)Your direct telephone/Fax numbers.....................5)Your passport details for legal operations...................

USTAZ MOHAMMED.
(NB).PLEASE YOU CAN CONTACT ME THROUGH MY PRIVATE E-MAIL?
m_ustaz@yahoo.fr
OR CALL 00226-78-78-18-62
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam