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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:
  • "million us 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)
  • "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.
  

Fraud email example:

From: ahman muzazah <rmzazaha28@hotmail.fr>
Reply-To: <ahmanzah1@yahoo.fr>
Date: Thu, 11 Oct 2007 11:08:48 -0200
Subject: From ahman Muzazah.



From ahman Muzazah.
Dear One,
It is my pleasure to write you
about this business investment proposal for our benefit. My name is
ahman Muzazah from Darfur, Sudan, I am18 years old.

My Late
father was diamond and gold merchant in Darfur, Sudan before his
untimely death. He died when he came back from his business trip to
Abidjan, Cote d’ Ivoire to finalise with the bank where he deposited
the sum of $9, 000, 000, 00 US Dollars (Nine Million US Dollars) for
investment there to be retransferred to his foreign partner abroad due
to unstable political problem then in Cote d’ Ivoire.
A week after
my late father came back from his trip the rebel troops known as
janjaweed in Darfur western region of Sudan invaded our area and
unfortunately my family happens to be among the civilian victims
affected by the rebel ruthless operation in the area.
My mother died
instantly as result of gun shot wounds she sustained. My father died
few days later as well (MAY THEIR SOULS REST IN PERFECT PEACE). Before
my father died he disclosed to me about the money deposit with my name
as next of kin. He instructed me to leave and seek for reliable
experience business partner that will assist me invest the money
abroad. Because he has already told the bank that the money is now for
transfer to his foreign business partner.
Now I am in Cote d’ Cote
where the money was deposited and have succeeded in locating the Bank
here and also confirmed the deposit. They are waiting for information
of our foreign partner the money was meant for from me.

Now I
am soliciting for your assistance to help me lift this money out from
Abidjan to your safe account abroad so that we should invest it in any
meaningful lucrative business in your country because this is my only
hope in life.

I am willing to offer you 10% of the total fund
before investment for your assistance in helping me out of my present
predicament.
If you can handle this for me for our good, when
replying this mail send your complete name, address, telephone number
and occupation.
I await your immediate response.

Yours sincerely.
ahman Muzazah.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam