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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.
  • mosesowen01@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Moses Owen <mosesowen02@yahoo.com>
Reply-To: mosesowen01@yahoo.com
Date: Wed, 1 Mar 2006 02:27:28 -0800 (PST)
Subject: RE: FUNDS FOR URGENT INVESTMENT.


Dear Friend,

RE: FUNDS FOR URGENT INVESTMENT.

I have a proposal to share with you, but permit me to first solicit your strictest willingness and confidence in the subject matter.

I am a member of the Contract Award & Project Verification Department Federal Ministry of Works (FMW). My colleagues and I intends to move the sum of usd$12.5M to your country for subsequent investment. I am therefore contacting you as a trusted and reliable partner in your country that would help us receive and hence invest pending our arrival in your country.

Be advised that you shall assist us in the following ways;
1). Assist in the transfer/receive of the above amount in your designated bank account.
2) Advise on lucrative areas for investment with optimum returns on capital invested.
3). Assist us in the purchase of properties, shares or bonds.
4) You shall help manage our investment as our direct partner in your country for proper management.

Please let me know your response to this proposal early enough, and you might also need to forward to me the information below if my proposal suite your desires. The below information will be required from you urgently to enhance communication so that we can commence the mutual beneficial transaction without delay and onward transfer of the funds.

1). Your Full Names and Address
2). Your Telephone and Fax Numbers and if available your cell phone Number.
You will also be given a reasonable percentage for every subsequent investment in addition 10% from the total sum of US$12.5M for the services rendered as soon as the funds are confirmed in your bank account within or less than 14 days of the final commencement of the project.
Your swift copy of your email should be forwarded directly to:mosesowen01@yahoo.com

Yours faithfully,
Moses Owen.



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Anti-fraud resources:

• What can you do when you receive 419 spam