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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.

Click here to report a problem with this page.

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)
  • "await your urgent response" (scammers rush victims so they don't have time to think properly)
  • "contact me immediately" (scammers rush victims so they don't have time to think properly)
• This email message is a next of kin scam.
• 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.
  • musa_ahmed20@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "sekoualion08@gmail.com" <sekoualion08@gmail.com>
Reply-To: musa_ahmed20@hotmail.com
Date: Sat, 6 Sep 2008 12:57:34 +0100
Subject: From The Desk Of DR MUSA AHMED.


*
From The Desk Of DR MUSA AHMED.
Bill 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 ( DR MUSA AHMED) ..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 ( USD $ 250 millions dollars) 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
2008 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.
DR MUSA AHMED.
Bank of Africa
Ouagadougou Burkina Faso.
West Africa

Contact me through my private / musa_ahmed20@hotmail.com
*

Anti-fraud resources:

• What can you do when you receive 419 spam