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"419" Scam – Advance Fee / Fake Lottery 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.
• 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.
  • amina_bello01@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.Amina.A Bello." <a_bello87@yahoo.com> (may be fake)
Reply-To: amina_bello01@myway.com
Date: Sat, 5 Jan 2008 10:23:11 +0700
Subject: IMPORTANT MESSAGE FROM MRS.AMINA BELLO

From: Mrs.Amina.A Bello.
Address:Kamcha- E Hospital,55 Moo 12,
Numtieng, Kamcha -E, Mukdahan Thailand
E-mail for More Details amina_bello01@myway.com


Attention:Director / ceo.

Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an Iraqi refugee ,my husband was until recently, one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government, for a year and six months now sufuring heart problem..
Prior to this last serious crisis that is still ravaging in my country,which recently led to misfortune of our government and my late husband position as the personal aid to the president, we were able to come over here in Thailand ,we inherited the sum of ( (US11 million).
The funds were originally gotten from my late husband proceeds. My late husband was able to safe guard the fund with a very good diplomatic contact from my Country. I have decided to contact you because I am interested in investing in your country which is investment friendly.
Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction.
In view of your participation,I am ready to give you a good negotiable percentage 30% of the fund for your assistance,or better still commit it into viable Joint venture projects,be assured that you stand no risk of any kind as the funds belong to me and my only survived son. As soon as I get your consent, we will quickly move this fund to your country for investment . However, upon your acceptance to work as my partner, you can contact me with my private telephone number or e-mail for more details.
I am here with my only surviving son AMED Rashid Bello, I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include you private contact telephone number and private e-mail when replying.
Yours Sincerely.
Mrs.Amina.A.Bello.

Anti-fraud resources:

• What can you do when you receive 419 spam