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"419" Scam – Advance Fee / Fake Lottery 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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "30% for you " (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 next of kin scam.
• 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.
  • musa_mohammed12@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Musa Mohammed." <musamohammed12@hotmail.com> (may be fake)
Reply-To: musa_mohammed12@yahoo.co.uk
Date: Wed, 21 Feb 2007 19:02:16 +0400
Subject: THANKS

Good Day to you
I am pleased to get across to you for a very urgent and profitable business proposal, I Got youre-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality,
I am Mr. Musa mohammed, Account Supervisory Officer of One of the Appex Bank , Am married with four children, I amwriting this letter to ask for your support andco-operation to carry out this business opportunity in my department.On June 6, 1999, an America Oil consultant/contractor
with Petroleum Corporation, Mr. David Ameeraly, made anumbered time (fixed) deposit for twelve calendar months,Valued at US$16,500,000.00(sixteen Million FiveHundred Thousand Dollars )in my branch upon maturity.I sent a routine notification to his forwarding
address but got no reply.After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. David Ameeraly, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below:
<http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml>
<http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml>
On further investigation, I found out that he died without making a WILL and attempts to trace his next of kin were fruitless. I therefore made further
investigationS and discovered that Mr. David Ameeraly.did not declare any next of kin or relations in all his official documents, including his bank deposit paperwork in my bank. This sum of US$16,500,000.00 and the interest is being rolled over with the principal
sum at the end of each year. No one will ever come forward to claim it According to Appex banking laws, at the expiration of (seven) years; the money will revert to the nership of the Government if nobody applies to claim thefund.My proposal is that I will like you to stand as thenext of kin to Mr. David Ameeraly, so that the fruit of this old man's abour will not get into the hands of some corrupt Government officials. This is simple, I will like you to provide immediately your full name and address so that I can forward to you the contact of our bank Attorney for the prepare the necessary documents and affidavits which will put you in place as the next of kin.Any bank account in any part of the world, which you will provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin.The money will be paid into your account for us to share in ratio of 60% for me and 30% for you and 10 % will be set aside for expenses incured during the business. Th
ere is no risk at all;The paperwork for this transaction will be done by the attorney and my Possition in the bank guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below, upon your responses, I shall provide you with more details and relevant documents that will help you understand
the transaction.Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.Please upon the receipt of this mail message, send to me the following to enable me start the processing the transfer,

1.Your Full Name.
2.Your House Address.
3.Your Phone Number and Fax,
Thank You And Allah Bless You.
Mr.Musa Mohammed.
N/B, Account supervisory Officer of one of the Appex Bank.
get back to me on this email address .musa_mohammed12@yahoo.co.uk <mailto:.musa_mohammed12@yahoo.co.uk>

Anti-fraud resources:

• What can you do when you receive 419 spam