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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
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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:
  • "million united state 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)
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "united state dollar" (this email uses bad English)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: MANGU MOHAMED <mumohamed625@hotmail.fr>
Reply-To: <mumohamed00221@yahoo.com>
Date: Wed, 1 Aug 2007 16:13:49 +0200
Subject: Transfer of funds $36.700.000.00 Million United State Dollars belonging to a deceased client.




FROM MR MANGU MOHAMEDSalaam Aleykom, This message might meet you in utmost surprise however,it's just my urgentneed for a foreign partner that made me contact you for this transaction.I am a banker by profession from DAKAR REPUBLIC OF SENEGAL in west Africa and currently holding the post of auditing general,

I discover this deposit in our auditing course.I have the opportunity of transferring the left over funds $36.700.000.00 Million United State Dollars belonging to the deceased client who died in the charter plane which crashed on mount Kenyan in the Kenyan city of sumburu on 21st July,2003 to any foreign account .
You can confirm the genuineness of the deceased death by clicking on thiswebsite :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.htmlHence,i am inviting you for a business deal where this funds $36.700.000.00 United State Dollars can be shared between us in the ratio 60/40 if you agree to my business proposal.
Eagerly waiting for your urgent response please.

Wassalam
Mr Mangu Mohamed
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam