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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:
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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
  • "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • mohammed_bin111@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: mohammed bin <mohammed_9abin@hotmail.com>
Reply-To: <mohammed_bin111@yahoo.com>
Date: Sun, 7 Oct 2007 16:46:28 +1200
Subject: ENDEAVOUR TO USE FOR THE LESS PRIVILEDGED.



FROM THE DESK OFMOHAMMED BIN LAW CHAMBERSLEGAL SOLICITORS/PRIVATE LAW 23 JIN JANG KEPONG FADASONKUALA LUMPUR MALAYSIADIRECT LINE+60-126306967.EMAIL: {mohammed_bin111@yahoo.com} Attention: Your e-mail address came up in a random draw conducted by our law firm,MOHAMMED BIN Law Chambers in Kuala Lumpur Malaysia My name is MOHAMMED BIN (esq). A personal attorney to our late client Mr.ABDUL SAAZ who worked for an oil firm in Malaysia, Mr.ABDUL SAAZ a well known Philanthropist,before he died, he made a Will in our law firm stating that $2M (two million U.S. dollars only) should be donated to any Philanthropist of our choice overseas. We have made a random draw and your name and e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this Will within two weeks which happens to be you or else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of our late client. You are required to contact me immediately to start the process of transfering this money to any of your designated official account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit. Please contact me urgently via my personal email address as follows: {mohammed_bin111@yahoo.com}CONGRATULATIONSRegardsBARRISTER, MOHAMMED BIN [Esq].ENDEAVOUR TO USE FOR THE LESS PRIVILEDGED.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam