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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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• Support our efforts to stop scams!
  
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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:
  • "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.
  • mouha_madou65@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: Mouha Madou <mouha_madou67@yahoo.com>
Reply-To: mouhamadou97@k.ro
Date: Mon, 11 Feb 2008 02:25:13 -0800 (PST)
Subject: 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(mouha_madou65@yahoo.fr).

Your's faithfully
Mr. Ouhoumoudou Mouhamadou.



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Anti-fraud resources:

• What can you do when you receive 419 spam