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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 friend" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: mohamed_abbas@zipmail.com.br
Date: Thu, 12 Jul 2007 15:31:19 +0000
Subject: =?iso-8859-1?Q?=20=20=20=20=20=20=20=20=20Mail=20from=20Mr=20Abbas=20Mohamed?=

Dear Friend,

It is my profound pleasure to contact you regardless of the fact that we
do not know each other in person. I need your services in a confidential
matter regarding money out of a family beneficiary deposit for investment
in your country as such I decided to establish contact with you for assistance.

This requires a private arrangement.You will receive these funds under legal
claims; all legal documents will be carefully worked out to ensure a risk-free
transfer. I am willing to pay a generous management fee as well as appreciation
as soon as this transaction is completed. I have all the details and will
make them available to you as soon as you indicate your interest to work
with me on this project.

All correspondences will be via email, for now. The funds in question are
quite large. I will expect a straight answer from you. Yes or no. If yes,Kindly
furnish me with your personal information which must include your full information:

1) Your full name.

2) Phone, fax and mobile #.

3) Company name, position and address.

4) Profession, age and marital status.

Please send me an e-mail as soon as you receive this message for
further discussion and more clarifications.

Thanks and God bless you.

Mohammed Abbas.

Anti-fraud resources:

• What can you do when you receive 419 spam