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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "urgent assistance" (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.
  • bin-muda1000@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: bin muda <mr-bin-muda19@hotmail.com>
Reply-To: <bin-muda1000@hotmail.com>
Date: Tue, 26 Jun 2007 11:24:42 +0000
Subject: YOUR URGENT ASSISTANCE NEENED




>FROM MR BIN MUDABANK OF AFRICA (BOA).
OUAGADOUGOU -BURKINA FASO. PLEASE YOUR URGENT ASSISTANCE NEENED Reply me here please. Email: bin-muda1000@hotmail.com Dear Friend, This message might meet you in utmost surprise,however, it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web sitehttp://news.bbc.co.uk/1/hi/world/europe/859479.stmHence,i am inviting you for a business deal where this mone can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal. further details of the transfer will be forwarded to you as soon as i receive your return mail.have a great day.yours, Mr Bin Muda Send your Reply to my new email address. Email: bin-muda1000@hotmail.com
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Anti-fraud resources:

• What can you do when you receive 419 spam