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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• 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.

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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • larry_musa@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Larry Musa <larrymusapo3@msn.com>
Reply-To: <larry_musa@hotmail.com>
Date: Sat, 18 Apr 2009 09:12:13 +0000
Subject: Proposal



Dear Sir/Madam

Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature My name is Mr. Larry Musa. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids.

I write to solicit your assistance in a funds transfer deal involving US$ 4.5M.This fund has been stashed out of the excess profit made last year by my branch office the International Commercial Bank which I am the manager. I have already submitted an approved end of the year report for the year 2008 to my head office here in Accra-Ghana and they will never know of this excess.

I have since then, placed this amount on a Non-Investment Account without a beneficiary. As an officer of the bank, I can not be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account.

Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me because i wish to use my share of 70% of the funds, for real estate transaction.

All I need from you is to stand as the original depositor of this fund. Kindly forward your response to my private email id (larry_musa@hotmail.com)call me on my cell phone number +233241880393.

With Regards,
Mr.Larry Musa
Cell ph.+233241880393.

Anti-fraud resources:

• What can you do when you receive 419 spam