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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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:
  • "from the desk of" (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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2289172648 (Togo, probably a prepaid mobile phone)
• 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.
  • moyaya2017@yahoo.com

Fraud email example:

From: "Mohamed Yaya" <mryaya2006@hotmail.com>
Date: Wed, 19 Oct 2005 12:50:41 +0000
Subject: FROM THE DESK OF MR MOHAMED YAYA

FROM THE DESK OF MR MOHAMED YAYA
AUDITING DEPARTMENT
BANK OF AFRICA
LOME TOGO.
TEL:00228-917-2648
Attention CALL ME ,

I have a proposal for you - this however is not mandatory nor will I in any
manner compel you to honour against your will.

I am 50, and work with a bank (one of the African leading banks in the West
Coast). Here in this bank existed a dormant account for the past 8 years
which belong to a American national who is now late Mr.Raymond Beck Mrs.
Dorene Beck how died on EgyptAir Flight 990

http://news.bbc.co.uk/1/hi/world/americas/502503.stm

When I discovered that there had been no deposits nor withdrawals from this
account for this long period, I decided to carry out a system investigation
and discovered that non of the family member nor relations of the late
person is aware of this account.
This is the story in a nutshell.

Now I want an account overseas where the bank will transfer this
funds.Thereafter, I had planned to destroy all related documents for this
account. It is a careful network and for the past eleven months I have
worked out everything to ensure a hitch-free operation. The amount is not so
much at the moment and plus all the accumulated interest the balance in
this account stands at-(US$ 9.5 million US dollars).

Now our questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission? If you can sponsor this transfer.

Consider this and get back at us as soon as possible.Finally, it is our
humble prayer that the information as contained here in be accorded the
necessary attention, urgency as well as the secrecy it deserves.

I Expect your urgent response if you can handle this project. Call me at
this direct line +228 917 26 48 after sending a mail for confirmation.
Alternative E-mail Address-- moyaya2017@yahoo.com

Respectfully yours,
Mr.Mohamed Yaya

Anti-fraud resources:

• What can you do when you receive 419 spam