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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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:

• 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:
  • "please indicate your willingness" (a common phrase found in 419 scams)
  • "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • mosesdans777@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "moses dans" <mosesdans20@klikni.cz>
Reply-To: mosesdans777@yahoo.fr
Date: Fri, 30 May 2008 13:00:21 +0000
Subject: reply and call me


FROM: MR MOSES DANS.
PRIVATE TELEPHONE+
PRIVATE EMAIL: (
mosesdans777@yahoo.fr<http://us.f353.mail.yahoo.com/ym/Compose?To=mosesdans777@yahoo.fr>)

Attn: Please,

This message might meet you in utmost surprise. However, it’s just my
urgent need for foreign partner that made me to contact you for this
transaction. I got your contact from yahoo tourist search while I was
searching for a foreign partner. I assured of your capability and
reliability to champion this business opportunity when I prayed about you.

I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently
holding the post of manager in account and auditing department in our
bank. I have the opportunity of transferring the left over funds ($ 33
Million Dollars) belong to our deceased customer who died along with his
entire family in a plane crash.

Hence; I am inviting you for a business deal where this money can be
shared between us in the ratio of 60/40 if you agree to my business
proposal. Further details of the transfer will be forwarded to you as soon
as I receive your return mail immediately as soon as you receive this
letter.

Please indicate your willingness by sending the below information for
more
clarification and easy communication.

(1) YOUR FULL NAME.......................................
(2) YOUR CONTACT ADDRESS.................
(3) YOUR TEL AND FAX NUMBER....................

Trusting to hear from you immediately.

Thanks & Best Regards,
MR. MOSES DANS.

Anti-fraud resources:

• What can you do when you receive 419 spam