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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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.

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.
• 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.
  • mohamed_abudo2007@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "mohamed abudo" <mohamedabudo006@gmail.com>
Reply-To: mohamed_abudo994@yahoo.fr
Date: Fri, 12 Sep 2008 23:38:35 +0200
Subject: FROM MR MOHAMED ABUDO


*FROM MR MOHAMED ABUDO
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A),
OUAGADOUGOU,BURKINA-FASO.*
*Good Day;
*
** *I know that this letter may come to you as asuprise I got your
contactaddress from the Internet when I was searching for a business
partner.My name is MR.MOHAMED ABUDO.I am the Bill and Exchange Manager of
bank of africa(B.O.A) ,Ouagadouguo Burkina Faso.

In my department we discovered an abandoned sum of (30.MillionsThirty
Millions Pounds). In an account that belongsto one of our foreign customer
who died along with his wife and children in a plane crash in a year 1999
plane crash happened in (U.K)

Since we got information about his death, the bank have been expecting his
next of kin to come over and claim his money because we cannot release it
unless somebody applies for it as the next of kin or relation to the
deceased, as indicated in our banking guidelines but unfortunately we learnt
that all his supposed next of kin or relation died alongside with him in the
plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I decided to make this
businessproposals to you and release the money to you as next of kin or
relation to the deceased for safety and subsequent disbursement since nobody
is coming for it because I don't want the money to go into the bank treasury
as unclaimed Bill.

The request of foreigner in this transaction is necessary because our late
customer was a foreigner and a Burkinabe cannot stand as next of kin to a
foreigner. I have agreed that 45% of this money will be for you as foreigner
partner in respect to the provision of a foreign account.10% will be set
asidefor expenses incurred during the business and 45% would be for me,
after which I shall visit your country for disbursement according to the
percentages indicated.

Trusting to hear from you immediately.If you know that you are capability of
doing this teansaction with me contact me on my contact E-mail
mohamed_abudo2007@yahoo.fr**,*
* *
*Jazaakumullah for your email, Insha Allah*
* *
*Thanks.*
* *
*Yours Sincerely,
*
* *
*MR MOHAMED ABUDO*

Anti-fraud resources:

• What can you do when you receive 419 spam