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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.
• This email message is a orphan 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.
  • alima_mufeed@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "alima mufeed" <alima.mufeed12@gala.net>
Reply-To: alima_mufeed@yahoo.fr
Date: Fri, 18 Jul 2008 18:10:46 +0100
Subject: Dearest One


Dearest One

Good Day,

I am Miss.Alima Mufeed,17 year old and the only daughter of the former
Guinea Bissau Army chief (General Mufeed) under the present government of my
home country.my father was just murdered in cold blood and now leaving me
and I lost my mother,a couple of years ago,I have no
Parent's.Meanwhile,before his death he informed me about a deposit the
of sum of Five Million,Five Hundred Thousan Dollar (US$5.500.000) which my
late father deposited with Bank here in Cote d'Ivoire Before he died.I am
now as a refuge in cote d'Ivoire.

I want you to do me a favour to receive this funds to a safe account in your
country For investment in your country,like real estate and industrial
production as joint partner.Please if you are interested in helping me to
received this money in your care.Kindly send me the Below information so
that I will submitt it to the bank for immediate
transfer.

1.Your full Name ........ .
2.Your Contact Adrress...........
3.Your Fax And Telephone number .........
4.Your Country Of Origin ................

After the successfully of receiving this money to your account,I will give
you 15% of the total amonut and I will come to your country to start up a
new life with your assistance so that I can be able to live again and
further my education.Please if you are willing to assist me,Reply me via
this email(alima_mufeed@yahoo.fr)

Thanks and best regards,

Yours Faithfully,
Alima Mufeed.

Anti-fraud resources:

• What can you do when you receive 419 spam