419 scam: "MOHD"<crox@covenantfuneral.com> SWITZERLAND OFFER

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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:
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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)
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.
- mohammedabba7777@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "MOHD" (may be fake)
Reply-To: <mohammedabba7777@yahoo.com>
Date: Sun, 29 Nov 2015 08:47:52 +0100
Subject: SWITZERLAND OFFER

Dear

i know this message will come as a suprise to you,my name is mr mohammed abdul abacha,i am son

of late president in africa,i discovered after last week that my late father deposited a sealed box what of

twenty five million dollars with a security company in switzerland,i need only two things from you to secure

the beneficiary of the box on your name as the beneficiary,i will give you 40% of the total money,our

family is not a greedy one,we need your presence in switzerland to clear the box,once i receive the

bellow information,then i can be able to give you more information of the status of the cash box in the

jeneva states,please keep this private to you to avoid any body knowing for security reason,from every

indication,my lawyer told me we can finish in four working days only if you are in europ to fly down to

geneva,i need bellow fast

FULL NAME,,,,,,,,,,,,,,,,,,,,,

CELL PHONE NUMBER.................

once i get this in my hands,i foward to my lawyer to process the beneficiary

thanks

MOHAMMED

PLEASE REPLY HERE mohammedabba7777@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam