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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
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• 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:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
• This email message is a next of kin scam.

Fraud email example:

From: mussa moha <mussa_moha43@hotmail.com>
Reply-To: <mussa_mohao4@yahoo.fr>
Date: Wed, 17 Oct 2007 02:32:32 +0000
Subject: YOUR URGENT RESPONSE NEEDED.



From The Desk Of Mr Mussa mohammedBill And Exchange Manager Foreign Remittance Dept Bank of Africa Ouagadougou Burkina Faso. West Africa Attention: Sir/Madam, I sourced your email from a human resource profile database in the chamber, my name is Mr Mussa Mohammed.an account officer to late Mr. Morris Thompson from America who is an gold merchant Agent here in ouagadougou burkina faso, a well known Philanthropist before he died. He made a Will stating that $15.5M(Fifteen million, five hundred thousand U.S. dollars only) should be given to an citizen of our choice overseas. I have made a random draw and your 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 me been the account officer to produce the beneficiary of this before end of this 2007 else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Morris Thompson since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson. Please for more details concerning him and how he died, you can visit this website: www.cnn.com/2000/US/02/01/alaska.airlines.list/ If you are interested, you are required to contact me immediately to start the documentation process with the help of a legal practitioner. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit, Please act fast. I await your urgent response. Mr.Mussa Mohammed Bank of Africa Ouagadougou Burkina Faso. West Africa
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam