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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.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "huge amount of money" (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)
  • "transferred into your bank account" (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)
  • "transfer into your account" (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)
  • "hundred thousand u.s 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)
  • "chief auditor" (the name of a person or institution often appearing in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: (sent from abused email account)
Reply-To: Mr Musatafah Mohammed <mm24mohammed@yahoo.in>
Date: Fri, 7 Nov 2008 15:40:08 +0000 (GMT)
Subject: I NEED TRUST





I NEED TRUST



The chief auditor/information manager,

In-charge of foreign unit

Bank of africa, (b o a)

Ouaga. Burkina-faso, west africa.



Dear good friend,



I am mr.mustafah mohammed, the chief auditor/information manager, in-charge of foreign Unit in the bank of africa, and i have had the intent to contact you over this financial transaction/transfer worth the sum of fourteen million five hundred thousand u.s dollars (us$14.5m) for our progress and richness.this is an abandoned sum that belongs to our late foreign customer (an international billionaire jordan businessman) who died in plane crash disaster since four years ago along with his wife.



I was opportuned to see the deceased deposit file bearing this huge amount of money when i was inspecting the dated and current customers files in other To sign and submit to the entire bank management for an official validation / re-documentation against the statement approval to the account holders For the year. In a swift investigation carried out by me, i found out that non of the deceased relative is aware of the abandoned fund except his late wife. As a result of that, it is an extremely confidential matter between me and you.



Hence you are a foreigner to our country, you are authorized by our banking law to apply and claim the fund into your account as the next-of-kin to the Deceased. For assisting me to get the fund transferred into your bank account,the ratio of 40% of the total sum is for your share whereas 60% is for me as business pioneer.



Please i need your urgent response on assurance of trust that you will not deny my right of the share once the fund gets into your account because i am a poor civil servant who depend on little monthly salary. That you are the one who will help me to get visa to your country immediately i resign from my work on the instant of the transfer into your account.



If you are realy sure of your integerity, trustworthy, and confidentiality,reply urgently and to prove that, include your particulars as follows.



Private telephone and fax numbers?..........

Country of origin?.................................

Your occupation?..................................

Your official age?...................................

Your passport or id card number?..............



In sincerity,

Mr.mustafah mohammed.

Anti-fraud resources:

• What can you do when you receive 419 spam