419 scam: "Mr. Ahmmed Musa"<ahmmed.musa00@hotmail.com> Dear Friend!

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

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 uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found 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.
- ahmmedmusa2010@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Ahmmed Musa" (may be fake)
Reply-To: <ahmmedmusa2010@hotmail.com>
Date: Tue, 27 Jul 2010 12:59:31 +0800
Subject: Dear Friend!

My Dear Friend

I am Mr. Ahmmed Musa, an Assistant Manager in banking institution, only for you to transact with me from my bank to your country. I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for our benefit.
The funds belong to a late Spanish contract here, he happen to be one of the victim in the 2004 bombs explosion in Madrid, I need your full support to transfer Ten million Two hundred Thousand dollars (US$10.2M) from the fix balance sum of (US$15.3M) in the account into your account within 14 working days as one of the relatives.

I made the investigation before contacting you; all confirmable documents to back up the claims will be made available to you
Prior to your acceptance. I shall be directing you as it progress I don't want the money to go into our Bank re-sever account as abandoned fund, I will come over to your country or give you another account where you shall transfer my share. This is 50/50 business deal because of your account and support, also this matter should be a confidential between you and me, delete it if you are not interested.

Upon the receipt of your reply and indication of your capability, I will send to you a draft text of application to apply for the money and I don't want anyone here in the bank to know my involvement during the process otherwise I will loss my job and face the tribunal I am trusting in you. Looking forward to hear from you as soon as possible for further information. Email: ahmmedmusa2010@hotmail.com...

PLEASE STATE YOUR INFORMATION BELOW TO KNOW YOUR CAPABILITY OF HANDLING THIS DEAL.

1. FULL NAME..........
2. TELEPHONE NUMBERS.......
3. YOUR AGE......
4. YOUR SEX.........
5. YOUR OCCUPATION........
6. YOUR COUNTRY AND CITY......
7. YOUR HOME ADDRESS..........
8. MARITAL STATUS............

My Regards
Mr. Ahmmed Musa.

Anti-fraud resources:

What can you do when you receive 419 spam