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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:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "mohd muhammed" <mohd_muhammed@hotmail.com>
Reply-To: mohd_ruzaini2001@yahoo.com
Date: Sun, 08 Oct 2006 03:31:59 +0000
Subject: CONFIDENTIAL

FROM THE DESK OF:MR MOHD MUHAMMED
ACCOUNTANT,CONTRACT AWARD COMMITTEE,M.N.P.C.
MNPC TOWERS,CENTRAL DISTRICT,MALAYSIA


Dear Janwillem Bech

Sir,

Confidential Mutual Business Proposal.

Having consulted with my colleagues and based on the information
gathered from the malaysia Chambers Of Commerce and your embassy here,I have
the privilege to request your assistance to transfer the sum of
UD$30,000,000.00 (Thirty Million United States Dollars) into your accounts.
The above sum resulted from an over-invoiced
contract,executed,commissioned and paid for about {2} years ago by a foreign
contractor. This
action was however intentional and since then the fund
has been in a suspense account at The central Bank Of Malaysia {CBM} and
shall be released through a world class bank in America/Europe directly
into an account you will provide-Old or New Account.

We are now ready to transfer the fund overseas and that is where you
come in.It is important to inform you that as civil servants, we are
forbidden to operate a foreign account; that is why we require your
assistance. The total sum will be shared as follows: 50% for us, 40% for you
and 10% for local and international expenses incidental to the
transfer.The transfer is risk free on both sides. I am an accountant with
the
Malaysia National Petroleum Corporation (MNPC). If you find this proposal
acceptable, we shall require the following details/information from
you:

(a) Your private telephone and fax numbers - for confidentiality and
easy communication.
(b) Your mailing address for the courier of the original papers and you
have to choose on the payment modalities, that is how you will receive
the funds.

Ordinarily, we will furnish you with the text of what to type into your
letter-headed paper, along with a breakdown explaining, comprehensively
what we require of you. The business will take us Fourteen (14) working
days to accomplish. Please reply urgently positively or otherwise.

Best regards,

Mr Mohd Muhammed
Accountant, Contract Award Committee,
Malaysia National Petroleum Corporation{M.N.P.C}.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam