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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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.
  • private_informations_at1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Alhaji Aliu <alhaji_aliu_mahama3@msn.com>
Reply-To: <private_informations_at1@yahoo.com>
Date: Wed, 10 Sep 2008 16:10:01 +0000
Subject: INESTMENT




INESTMENT


Hello,

I represent a group of company based in Iraq and we are currently seeking means of expanding and relocating our business interest in the following sectors : banking, real estate, stock speculation and mining, transportation,health sector and tobacco thus any sector.

If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country; Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment(AROI).JV partnership and loan financing can also be considered. You can reach me by email:

Regards,
Alhaji Aliu Mahama
Director,Leban Group of Companies,Iraq.
website: www.lebangroup.com
Email:private_informations_at1@yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam