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

Fraud email example:

From: "Mr,Omaha Eloy." <omo_el5@yahoo.com> (may be fake)
Reply-To: omo_el@yahoo.com
Date: Thu, 27 Apr 2006 21:33:49 +0200
Subject: From Mr,Omaha Eloy.

Dear,

I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously.

I am asking for your assistance after I have gone through a profile that speaks good of you. I will be so glad if you can allow and lead me to the right channel towards your assistance to my situation now.

I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce myself to you. well, i am Mr Omaha Eloy 23 years old young man and I know that this proposal might be a surprise to you but do consider it as an emmergency.

In nutshell, My (late) father Mr,Omah was a very wealthy gold and cocoa merchant who based in Accra and Abidjan respectively. But he was killed along side with my mother during last year's Rable attact and all his properties was totally destroyed.

However, after their death I managed to escape with a very important document (DEPOSIT CERTIFICATE of the sum of US$15,000,000 (Fifteen Million United States dollars) in a Security Company in my name.

Meanwhile,i am saddled with the problem of securing a trust worthy foriegn personality to help me transfer the money over to his country and into his possession pending my arrival to meet with him.

Furthermore,you can contact the bank for confirmation and i will issue a letter of authorisation on your name,that will enable the bank to deal with you on my behalf.

I am giving you this offers as mentioned with every confidence on your acceptance to assist me or take me as your child and manage the money. I am inclined to offer you 20% of the total sum as a mode of compensation for your effort after the successful transfering of these fund to your nominated account overseas

Conclusively,i wish you send me a reply immediately as soon as you recieve this proposal,please write me back with this email address (omo_el@yahoo.com)

Best regards
Mr,Omaha Eloy.

Anti-fraud resources:

• What can you do when you receive 419 spam