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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.

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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:
  • "dear friend" (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)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
• 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.
  • mouduhassan35@yahoo.com

Fraud email example:

From: Moudu Hassan <mouduhassan35@yahoo.com>
Reply-To: mouduhassan@live.fr
Date: Tue, 27 Jan 2009 14:20:46 -0800 (PST)
Subject: URGENT REPLY NEEDED FOR MORE INFORMATIONþ


I have a new email address!You can now email me at: mouduhassan35@yahoo.com



- Dear Friend I Mr.Moudu Hassan Audit Manager Bank Of Africa(BOA)Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.The transaction is about seeking your consent to present you as the next of kin/ beneficiary To our late customer over his fund US$15Million dollars.He died with his family during their vacation journey. I am waiting for your response for more details. The fund is going to be share at the ratio of 60/30.30% for you and 60% for i and my family which we are going to use for inverstment.and 10% for outstanding expencies Mr.Moudu hassan

Anti-fraud resources:

• What can you do when you receive 419 spam