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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Rasheed Mohammed <drr_asmoh65@hotmail.com>
Reply-To: <drrmoh2@o2.pl>
Date: Wed, 30 May 2007 04:46:04 -0500
Subject: Attn: CEO/ MANAGER,



Attn: CEO/ MANAGER,

Sir,I am Dr. Rasheed Mohammed,my office monitors and controls the affairs of all banks and financial institutions concerned with foreign contract payments.

I am the final signatory to all foreign transfers of huge funds moving within banks both the local and international levels in line to foreign contracts settlement. I have before me the list of foreign contract payment files,which are due to be transferred to their nominated accounts.

Meanwhile, we identified some of these accounts to be ghostaccounts,unclaimed deposits and over-invoiced sum etc. Your name was among the under listed contractors expecting their funds to be transferred into their accounts, on this note; I wish to have a deal with you as regards to the unpaid fund.

I have the file before me and hope they data's are correct andnu-tampered unless you reconfirm your banking details for me toproperly authenticate them. As it is my duty to recommend the transfer of these surplus funds to the federal Government Treasury and Reserve Accounts as unclaimed deposits.

I have the opportunity to write you based on the instructions Ireceived two days ago from the Senate Committee on Contract Payments / Foreign Debts to submit the List of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit the contract sum to your nominated account following my idea that we have a deal/agreement and I am going to perfect the paperwork legally.

MY CONDITIONS
1. The total sum of USD$20.8M will be Transfer in to your account I will provide you after you have confirmed the transfer of the fund into your account by telegraphic Transfer (T/T), conformable in 3working days.

2. This deal must be kept secret forever, and all correspondence will be strictly by private email / telephone and fax, for securitypurposes.

3. There should be no other third parties as most problems associated with such payments are caused by their agents or representatives.

If you AGREE with my conditions, l will advise you on the next line of action and immediately the fund transfer will commence without further delay as I would proceed to fix your name on the Payment schedule instantly to meet the 10working day.

Dr. Rasheed Mohammed.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam