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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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• 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:

• 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:
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
• 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.
  • json001.moro@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: =?utf-8?q?Johnson=20Moro?= <json001.moro@yahoo.co.in>
Reply-To: json.m003@yahoo.co.in
Date: Sun, 21 Sep 2008 05:54:44 +0530 (IST)
Subject: VERY URGENT.....


I have a new email address!You can now email me at: json001.moro@yahoo.co.in



- THE DESK OF Dr.AHMED BELLO.North Atlantic Securities Sarl,Accra Ghana.West Africa.I am Dr.AHMED BELLO,Regional Director of North Atlantic Securities Sarl with regional Office here in Accra Ghana. This company is a security and finacial company that handles persons, families, and companies precious metals such as Gold, Precious stones, and diamond, also, we provide savings and house loan to persons, families and companies.We had a foreign client who deposited the sum of thirty million united states dollars (US$30 million) with our Company.Eventually,Mark John who was among the victims of EGYPT AIR BOEING 767 FLIGHT NO.990 that crashed on the 31th of October 1999 in U.S.A but, since the demise of this client, we have not had any body coming for the claims as the next of kin or as a bonafide beneficiary.A sitaution I have monitored closely with my position in the Company. Now, haven monitored this deposit over the years after his death, and hence nobody has showed up as the next of kin for the past three years plus, I have removed the file to my private vault. I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the fund to his designated foreign bank account in his country.This does not have any risk attached to it as all the internal documentations will be handled without suspect. I therefore request you to confirm your interest by a phone call and also provide to me your identification if you are sincerelly willing to champion this transaction with me but do not forget to keep top secret.Your partnership interest/share will be negotiable before we commence the operation.I look forward to hearing from you immediately you recieve this urgent message.Best Regards,Dr.AHMED BELLO.

Anti-fraud resources:

• What can you do when you receive 419 spam