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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.
• 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.
  • musahassan_mohammed001@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Musa Hassan" <musa_hassan2004@yahoo.com> (may be fake)
Reply-To: musahassan_mohammed001@yahoo.com
Date: Mon, 17 Jul 2006 04:21:59 -1200
Subject: CONFIDENTIAL PROPOSAL:

From:Mr.Musa hassan..
Attn:The Managing Director
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mr. Musa hassan, an Iraqi refugee ,my father was until recently, one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government .
Prior to this last serious crisis that is still ravaging in my country,which recently led to misfortune of our government and my late father position as the personal aid to the president, we were able to come over here in Thailand ,we inherited the sum of US$11 million.The funds were originally gotten from my late father proceeds. My late father was able to safe guard the fund with a very good diplomatic contact from my Country.
I have decided to contact you because I am interested in investing in your country which is investment friendly. Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction. In view of your participation,I am ready to give you a good negotiable percentage for your assistance,or better still commit it into viable Joint venture projects,be assured that you stand no risk of any kind as the funds belong to me and my only survived Mother. As soon as I get your consent, we will quickly move this fund to your country for investment .
However, upon your acceptance to work as my partner, you can contact me with my private e-mail for more details,musahassan_mohammed001@yahoo.com
I am here with my only surviving mother Amina, I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include you private contact telephone number and private e-mail when replying.
Yours Sincerely.
Mr.Musa hassan.

Anti-fraud resources:

• What can you do when you receive 419 spam