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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:

• 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:
  • "dearest one," (a common phrase found in 419 scams)
  • "abidjan" (a location commonly mentioned in 419 scams)
• 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.
  • mariam_musa009@yahoo.se (email address has been used in a known fraud before)

Fraud email example:

From: Mariam Musa <mariam_musa092003@yahoo.com.tw>
Reply-To: mariam_musa009@yahoo.se
Date: Wed, 15 Aug 2007 18:54:05 +0800 (CST)
Subject: I NEED YOUR ASSISTANCE


Miss. Mariam Musa
Abidjan Cote d'ivoire
West Africa.

mariam_musa009@yahoo.se

Dearest One,

It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not meet with you before but I believe, one has to risk confiding in succeed sometimes in life. There is this huge amount ($4.500,000,00) Four Million Five Hunded USA Dollar which my late Mother kept for with a Fiduciary Fund Holder in Abidjan before her Death.

Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.I want you to help me claim and retrieve these fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas:

1). Telecommunication
2). The Transport Industry
3). Five Star Hotel

I am honourably seeking your assistance in the following ways:
1) To provide a bank account into which this money would be transferred to .
(2) To serve as a guardian of this fund since i am 21 years old.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country

If you can be of an assistance to me I will be pleased to offer to you 20% Of the total fund. I await your soonest response.
Yours Sincerely,
mariam_musa009@yahoo.se

Miss. Mariam Musa.


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Anti-fraud resources:

• What can you do when you receive 419 spam