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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:
  • "million united states dollars" (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)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "liberia" (a location commonly mentioned in 419 scams)
• 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.
  • usman_hassanltg07@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: usman hassan <usman_hassanltg07@yahoo.ca>
Reply-To: usman_hassanltg@myway.com
Date: Mon, 15 May 2006 10:38:38 -0700 (PDT)
Subject: MY DEAR.


I have a new email address!You can now email me at: usman_hassanltg07@yahoo.ca

STRICTLY CONFIDENTIAL


OFFICE OF THE CHAIRMAN

CONTRACT AWARDING COMMITTE

ECOWAS HEADQUARTERS

LOME,REPUBLIC OF TOGO


ATTN.


ACCOUNT PROVISION FOR USD10M


Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.I am Usman Hassan,The Chairman, Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES(ECOWAS)with Headquarters in Lome,Togo.I got your information in a business directory from the Togolaise Chamber of Commerce and Industries when I was searching for a reliable,honest and

trustworthy person to entrust this business with.I was simply inspired and motivated to pick your contact from the many names and lists in the directory. After discussing my view and your profile with my colleagues,they were very much satisfied and decided

to contact you immediately for this mutual business relationship.We wish to transfer the sum of USD10,000,000.00(TEN Million United States Dollars only.)into your personal or company`s bank account. This fund was a residue of the over invoiced contract bills awarded by us for the supply of ammunitions,hard/soft wares,phamaceauticals/medical items,light

and heavy duty vehicles, apperals and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping Projects.


This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off.As the Chairman of CAC,I have the cooperation and mandate of the Financial Director and the Secretary of the Organisation.We arranged and over invoiced the

contract funds supplied by different companies from different countries during the crisis.It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our beleif in the non-stable and sporous

political nature of this sub-region.The original contractors have been duely paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest(Central Bank of the West African States)through our

bankers-Societe Generale Banque.This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice.We intend to pay out this fund NOW as the organisation is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved.Based on the laws and ethics of employment,we as civil

servants working under this organisation, are not allowed to operate a foreign account.This is the more

reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive

advise,assistance and partnership in your country.It is however agreed,as the account owner in this deal to allow you 30% of the entire sum as compensation,

65% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction.This transaction will be successfully concluded within

14 days if you accord us your unalloyed and due cooperation.You should provide the followings;YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,TEL AND FAX NUMBERS THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND TELEX NUMBERS.THE ACCOUNT NUMBER THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS.Upon the receipt of this informations,the documents and approval with the texts will be sent to you for

confirmaton and then forwarded to the organisation for ratification and subsequent payment.As with the case of all organised (sensitive)and conspired DEALS,we solicit for your unreserved

confidentiality and utmost secret in this business.We hope to retire peacefully and lead a honourable

business life afterwards.There are no risks involved.


REPLY ASAP.

With regards.

- usman hassan

Anti-fraud resources:

• What can you do when you receive 419 spam