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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:

• The following phrases in this message should put you on alert:
  • "please indicate your willingness" (a common phrase found in 419 scams)
  • "million 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)
  • "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.
  

Fraud email example:

From: (sent from abused email account)
Reply-To: ummah_muhammad44@yahoo.fr
Date: Sat, 29 Nov 2008 23:52:49 +0530 (IST)
Subject: URGENT REPLY NEEDED


I have a new email address!You can now email me at: ummahmuhammad16@yahoo.in



- Mr ummah muhammad, Ouagadougou Burkina Faso.Tel:0022676634733. This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. i got your contact from yahoo tourist search while i was searching for a foreign partner. i assured of your capability and reliability to champion this business opportunity when i prayed to god or Allah about you.i am a banker by profession in Burkina Faso , west Africa and currently holding the post of assistant foreign remittance director in our bank. i have the opportunity of transferring the left over funds ($5.5 million dollars) of one of my bank clients who died along with his entire family on Monday 31st July 2000 in a plane crash.Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40% if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receiv!
e your return mail immediately you receive this letter.Please indicate your willingness by sending the below information for more clarification and easy communication.(1) Your full name...........(2) Your contact address.........(3) Your phone and fax number.........(4) Your age................. (5) YOUR COUNTRY NAME....... Trusting to hear from you immediately.Hoping to hear from you immediately.Yours faithfully,Mr.ummah muhammad;Accounts & Audit Department.

Anti-fraud resources:

• What can you do when you receive 419 spam