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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.

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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:
  • "dear friend" (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 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.
  • mouhamadou65@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: mouhamadou65@yahoo.fr
Date: Thu, 24 Jan 2008 09:05:21 +0100
Subject: vrey urgent

Dear Friend,

I am Mr. Ouhoumoudou Mouhamadou, the regional director of
WAEMU. I have an urgent and important outstanding transfer
of USD120,000.000.00 which i want to effect into a safe
foreigner's account abroad but I don't know any foreigner, I
am only contacting you as a foreigner because this money can
only be approved to a foreigner with a foreign account since
the money is in US dollars and the former owner of the
account is a foreigner too.

If you are interested in this life time opportunity, kindly
send your phone/Fax numbers for immediate proceed.Please
reply back to my private email
address(mouhamadou65@yahoo.fr).

Your's faithfully
Mr. Ouhoumoudou Mouhamadou.

Anti-fraud resources:

• What can you do when you receive 419 spam