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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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:
  • "dear friend" (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)
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
  • "lagos" (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.
  • hassanmomodu@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "DR. HASSAN MOMODU" <personal@personalaccount.orangehome.co.uk>
Date: Wed, 1 Nov 2006 15:03:37 +0100 (CET)
Subject: PARTNER NEEDED


From: Dr. Hassan Momodu
Globeone Finance and Securities.
Globeone Road, Suite 24-45
Victoria Garden city,
Victoria Island, Lagos.
Nigeria.
Dear Friend,
I wish to use this medium to get in touch with you, I am Dr. Hassan
Momodu,the Director of (G.F.S.) Globeone Finance & Securities -
West Africa. I am writing in respect of our foreign customer in my Bank
Mr. Arthur Smith of America with account number GFS-100144986-00,
who perished in a plane crash of 31st October 1999 (With Egyptian
Airlinen 990) with other passengers aboard. Since the demise of Mr. Smith, I personally have watched with keen interest to see the next-of-kin, but all has proved abortive as no one has come to claim his funds of USD $ 2 million (Two Million United States Dollars)with our Bank here for a very long time.
On this note I decided to seek for whom his name shall be used as the
next-of-kin, as no one has come-up to put a claim as the next-of-kin to
this fund and the Banking ethics here does not allow such money to stay more than eight (8) years, because after eight (8) years the money will be called back to the Bank treasury as unclaimed bill. In view of this i got your contact While on a private research on the internet for a reliable and capable Foreign partner who will be willing to involve
in a confidential Transaction With me.
The request of the foreigner as a next-of-kin in this business is
occasioned by the fact that the customer was a foreigner and a Nigerian cannot stand as the next-of-kin to a foreigner.
I have agreed to share this money with you in the mutual understanding
of 80%/20%. You keep 20% while i keep 80%, how about that? thereafter i
will visit your country for our percentage disbursement as i am almost
due for retirement.
I will not fail to bring to your notice that this business is 100%
hitch-free and that you should not entertain any fear as the whole required arrangement has been perfected for the transfer.
You should contact me as a matter of fact immediately.
Hoping to hear from you.
Please, you are advised to keep this transaction top secret, as I am
still in service and intend to retire from service after I conclude this deal with you. I will be monitoring the whole situation here in the Bank until you confirm the money is in your account. Before I can come down to your country for subsequent sharing of the fund according to the percentages previously indicated. Follow with further investment, either in your country or any country you advise us to invest.
Be informed that this transaction will take us few days. I will ensure
that there will be no bureaucracy or misfortune. With my Position in the bank, I have Quitely arranged everything.
If you are willing to cooperate with me, this money Will Be transferred
to you without hitches. I will not have problems in Regularizing all necessary documents so that we won't encounter any difficulties.
Finally, I want to say that the only problem is "trust". It is disheartening to note that people are Unreliable these days
and even derive joy in telling lies. On this Ground, I request your
sincere cooperation devoid of greed in carrying Out this
transaction such that we shall both be honest to each other in the
entire process.
Note again that I am only prepared to split at 80%---20% for you,
provided mine(80%) will be intact at the end of the Day.
So If you are willing to make this deal with me, you should contact me
Immediately only on my bellow secured email address.

Yours Sincerely,
Dr. Hassan Momodu
Email: hassanmomodu@myway.com

Anti-fraud resources:

• What can you do when you receive 419 spam