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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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)
  • "i will like you to " (a common phrase found in 419 scams)
• This email message is a "New Partner from Paraguay" 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.
  • mrs_nedo2001@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "DR FUHARD MOHAMMED" <fuhard01@ig.com.br>
Date: Wed, 25 Jun 2008 18:43:34 +0200
Subject: Compensation Massange From: Dr.fuhard Mohammed


Compensation Massange From: Dr.fuhard Mohammed

Dear Good friend

How are you today? Hope all is well with you and your family?, You may not
understand why this mail came to you.But if you do not remember me or my
colleague, you might have received an email from us in the past regarding
millions-dollars business proposal which we never concluded with you. I am
using this opportunity to inform you that this million-dollar business has
been concluded with the assistance of another partner from United Kingdom
(London) who financed the transaction to a logical conclusion.I thank you
for your great effort to our unfinished transfer of fund into your account
due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund out
of the Africa to my new partner's account in UK who assisted me in this
great venture but now I am in China for business mission, Due to your
effort then, sincerity, courage and trust worthiness shown during the
course of the transaction.I want to compensate you and show my gratitude to
you with the sum of $820.000 Only) I have left a certified international
bank draft for you worth of 820.000, Dollar.

My dear friend I will like you to contact my secretary Mrs Dokpa Nedo, on
his direct email address at: ( mrs_nedo2001@yahoo.fr ) for the collection
of your bank draft.I authorized her to release the Bank Draft to you
whenever you contact her regarding it. At the moment, I'm very busy here in
China because of the investment projects, which I and my new partner are
having at hand.Please I will like you to accept this token with good faith
as this is from the bottom of my heart,Also comply with Mrs Dokpa
directives so that she will send the draft to you without any delay.

CONTACT: Mrs Dokpa Nedo
Email: mrs_nedo2001@yahoo.fr

Therefore, you should contact her and send her your telephone number/your
current mailing address,{Home or Office} where you want him to send the
draft to you.

Note : You can as well ask her to open non residencial account for you over
there in Africa and ask the bank to make it Wire Tranfer into your account.

Thanks and God bless you and your family.

Dr.M FUHARD

Anti-fraud resources:

• What can you do when you receive 419 spam