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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:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Ahmed Muda" <ahmed_muda147@yahoo.co.nz>
Reply-To: IndeRing@yahoogroups.com
Date: Tue, 9 Sep 2008 15:51:57 +0200
Subject: [IndeRing] FROM THE DESK OF :MR AHMED MUDA,


*FROM THE DESK OF :MR AHMED MUDA,
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICAN ( B.O.A )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.

Attention 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
am a banker by profession from Burkina faso in west Africa and currently
holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity of transfering the left over funds ($11.6million) of
one of my bank clients who died along with his entire family on 21 july 2003
in a plane crash.You can confirm the genuiness of the deceased death by
clicking on this web site
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Hence,i am inviting you for a business deal where this money can be shared
between us in the ratio of 60/30 while 10% will be mapped out for
expenses.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,have
a great day.
Make sure you keep this transaction as your top secret and make it
confidential till we receives the fund into the account that you will
provide to the bank. Do not disclose it to any body, because the secrecy of
this transaction is as well as the success of it.



Yours faithfully,
Mr Ahmed Muda.
Tel,00226 76 30 97 75 *

Anti-fraud resources:

• What can you do when you receive 419 spam