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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:
  • "dear beloved," (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.
  
• 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.
  • mailingisamusa@jmail.co.za

Fraud email example:

From: isa mustafa <mailisamusa@web.de>
Date: Fri, 11 May 2007 04:29:08 +0200
Subject: Partnership




Dear Beloved,

Please kindly go through this letter before you pass judgment because I am in need of assistance. I am Isa Mustafa the son of late Dr. Malik Mustafa from Sierra Leone . I must confess my agitation is real, and my word is my bond, in this proposal.

My late father happens to be in control of a large number of farms including cattle’s and many sheep before he was poisoned by his foreign business partners in Paris with my mother in one of their farmer’s association meeting because of greed.

But before his death my late father deposited some amount of money outside our country in bank at the tone of Four Million United States Dollars $4,000.000.00. So I and my little sister are no longer safe here as the present government of Sierra Leone are working with almost all the killers of my late father as one of them has been just be made a minister, name undisclosed because of security reasons.

Furthermore we have contacted the bank where the money is deposited and the bankers let us understand that they signed an agreement with our late father that the total money must be transferred into his foreign business partner account undisclosed to them and that is the major reason why I am contacting you now for assistance.

All I needed from you now is your full names and address including your direct and personal telephone number for easy communication as you know that this transaction is a very confidential one.

Please Kindly get back to me through mailingisamusa@jmail.co.za [mailto:mailingisamusa@jmail.co.za]

Best regards
Isa Mustafa






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Anti-fraud resources:

• What can you do when you receive 419 spam