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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:
  • "million united states 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)
  • "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "can i trust you?" (a common phrase found in 419 scams)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
  • "ecowas " (the name of a person or institution often appearing in 419 scams)
  • "liberia" (a location commonly mentioned in 419 scams)
  • "lome togo" (a location commonly mentioned 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.
  • dr.muhammed_03tg@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: drmuhammed hammed <dr.muhammed_03tg@yahoo.com>
Reply-To: drmuhammed_07tg@yahoo.com
Date: Thu, 9 Oct 2008 08:15:30 -0700 (PDT)
Subject: VERY URGENT..


I have a new email address!You can now email me at: dr.muhammed_03tg@yahoo.com



- STRICTLY CONFIDENTIALOFFICE OF THE CHAIRMAN CONTRACT AWARDING COMMITTE ECOWAS HEADQUARTERS LOME,REPUBLIC OF TOGO Tel:0022-038-08-66. Attn:Pls. ACCOUNT PROVISION FOR USD 16M I am Dr. Muhammed Hammed,The Chairman, Contract Awarding committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)with Headquarters in Lome, Togo.I got your contact through Network on line in my search for a reliable and reputable person to handle a very confidential transaction that involves a transfer of fund to a foreign account and I decided to write you.After discussing my view and your profile with my colleagues,they were very much satisfied and decided to contact you immediately for this mutual business relationship.We wish to transfer the sum of USD 16m (Sixteen Million United States Dollars only.)into your personal or company`s bank account. This fund was a residue of the over invoiced contract bills awarded by us for the supply of ammunitions, hard/softwares,phamaceauticals/medical!
items,light and heavy duty vehicles, apperals and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping Projects. This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off.As the Chairman of CAC,I have the cooperation and mandate of the Financial Director and the Secretary of the Organisation.We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis. It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our beleif in the non-stable and sporous political nature of this sub-region. The original contractors have been duely paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States)through our bankers-INTERNATIONAL BANK OF AFRICA(IBA)UNION TOGOLAISE DE BANQUE(UT!
B),ECO BANK,BTCI BANK LOME TOGO.This balance is suspended in the escro
w accounts awaiting claims by any foreigner company of our choice.We intend to pay out this fund now as the organisation is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved.Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account.This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country. It is however agreed,as the account owner in this deal to allow you 50% of the entire sum as compensation, 45% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction which you are to incurre on this transaction. This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due co!
operation.You should be able consider this blow questions: YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,TELEPHONE AND FAX NUMBERS.(if available) THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND YOUR ACCOUNT NUMBER, THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS. CAN I TRUST YOU?CAN YOU HANDLE THIS TRANSACTION? CAN I CONFIDE IN YOU?CAN YOU HANDLE THIS CONTRACT? Upon the receipt of this informations,i will forward them to the organisation for ratification and subsequent payment. As with the case of all organised (sensitive)and conspired DEALS,we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and leave a honourable business life afterwards.There are no risks involved. You can reach me through my private phone 0022-038-08-66 for more details. I wait to hear from you.Best regards, Dr. Muhammed Hammed.

Anti-fraud resources:

• What can you do when you receive 419 spam