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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "hundred thousand 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.
  • hamed_shaibu010@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: hamed shaibu <hamed_shaibu50@hotmail.fr>
Reply-To: <hamed_shaibu50@yahoo.fr>
Date: Sun, 3 Jun 2007 02:30:05 +0000
Subject: URGENT AND CONFIDENTIAL



FROM THE DESK OF MR HAMED SHAIBUMANAGER AUDIT AND ACCOUNTING DEPARTMENTBANK OF AFRICA( B.O.A )BURKINAFASO W/AFRICA
I am Mr. Hamed Shaibu, Manager Audit Accounting Department BANK OF AFRICA( B.O.A )I would like to know if this proposal will be worth while for your acceptance.
I have a Foreign Customer,Manfred Hoffman from Germany who is an Investor, Crude Oil Merchant and Federal Government Contractor that was a victim with Concord Air Line, flight AF4590 killing 113 peole crashed on 25 July 2000 near Paris leaving a closing balance of Twelve Million Eight Hundred Thousand United States Dollars ($12.8m) in one of his Private US Dollar Accountthat is been managed by me as the Customer's Account Officer.
Base on my security report, these funds can be claimed without any hitches as no oneisaware of the funds and its closing balance except me and the customer (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law.
If you are interested, Please call me +22676642303 to discuss in further details and our sharing ratio will be 60% for me and 30% for you.while 10% will be for the neccesary expenses that might occur along the line.reply privately to (hamed_shaibu010@yahoo.fr)
Thank you,SincerelyHamed Shaibu.
N.B.In other for you to beleive me honestly try and go through this(website)before you start with me.
Below is the website.(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam