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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:
  • "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)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• 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.
  • hmohamedandsister8@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "FROM HASSAN MOHAMED" <hmohamedandsister7@yahoo.com> (may be fake)
Reply-To: hmohamedandsister8@yahoo.com
Date: Tue, 26 Jun 2007 04:30:09 +0000
Subject: Asalammualaikum Warahmatullah.From Hassan Mohamed & Sister Sarah

From Hassan Mohamand and Sister Sarah Mohamed,
Address, Dakar Senegal Refugee Camp.
Email, hmohamedandsister8@yahoo.com

Dearest One.

Good Day Can you claim $25,000.000.00,( Twenty Five Million United States Dollars) that will be under your control in your country? that belongs to my late Father Chief Dr Ibrahim Mohamed who lost his life course of the rebels attack.

Our name are Hassan Mohamed and Sister Sarah Mahamed, The Son and Daughter of (Late Dr.Ibrahim Mohamed ).Who lost his life in the course of the crisis in my country Sierra - Leone on the 28th of September last year on his way to the company ( Nestle Food Plc).

Our Late father willed in cash, the sum of $25 Million United States Dollars which he deposited in a Fixed/Suspence Bank account in Dakar Senegal in west Africa, with enabling conditions for the release of the fund which are as follows.

1) That I must be 28 years or above.

(2) That upon request for the release of the fund, there must be evidence of investment intentions especially outside the west africa,

We contact you therefore to confirm if you can absorb us in partnership in your company or possibly advise me on any investment opportunity in your country.When I reach agreement with you, the bank will release our fund into an account that you shall nominate and I and my sister will come over to you to commence business partnership with you and the fund.

This amount will be transferred into your personal account as soon as I receive your reply indicating your interest and ability to handle this transaction in good faith and spirit. Furnish us your full name, Home and office address, Mobile phone and Fax number including your international passport copy.

Emailing me back with your full details of whom you are.I will let you know the full details of this immediately you indicate your interest and also the necessary documents regarding the fund will be forwarded to you
immediately. Reach us faster through our alternate mail address for security reason,

Email hmohamedandsister8@yahoo.com

Finally we implore you to treat this transaction with secrecy and confidentiality for security reasons.

We are Seriously waiting for your urgent reply,

Best regard.

Yours Truly Son & Daughter.

Hassan Mahamed & Sister Sarah Mohamed.

Anti-fraud resources:

• What can you do when you receive 419 spam