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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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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• Spam archive, Daily index
  

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:
  • "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.
  • muna_mohammed1@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs Muna Mohammed" <muna_mohammed1@hotmail.com> (may be fake)
Reply-To: muna_mohammed1@yahoo.co.uk
Date: Mon, 29 Jan 2007 15:49:53 +0100
Subject: THANKS

Dear my good Friend,

Good day to you, I am so sorry for sending you this unsolicited and unexpected mail.
I got your contact from a Business Directory in my agents office and I decided to contact you directly for the sake of business.
My full Name is Mrs muna mohammed with my son here now we are from Liberia, I am here in U. A.E now searching for a reliable and experience business partner.

I have about $4.3 Million Dollars and I would need your assistance in the area of developing it before investing it either here in U.A.E or any country of your choice under your guidance.
So I am only soliciting for your assistance to help me develope the currency and then invest.
My Business is totally free of risk and trouble.
If you are willing to invest in this business, please give me your confidential contact phone number so that we can discuss on how to see face to face and discuss more in details.
Thank you once again for your interest and waiting for your reply.get back to me on this email address muna_mohammed1@yahoo.co.uk </ym/Compose?To=muna_mohammed1@yahoo.co.uk>
Best Regards,
Mrs Muna Mohammed

Anti-fraud resources:

• What can you do when you receive 419 spam