419 scam: "YAHOO MSN CLAIMS BOARD UK" <msn_infoboardsuk@hotmail.com> CONGRATULATIONS!!!

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "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)
- ",000,000" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "YAHOO MSN CLAIMS BOARD UK" <msn_infoboardsuk@hotmail.com>
Reply-To: msn_claimsboardsuk@yahoo.com
Date: Tue, 15 Mar 2011 15:26:00 -0300 (BRT)
Subject: CONGRATULATIONS!!!

Dear Friend,

Aslam o Alaikum.

I am interested in establishing and operating a very viable business as a
means of investment abroad. I do not know too well on how this is done in
yourcountry, so I will need you to help me in this regard.

My preference is any good profit yielding business and I would appreciate any
viable ideas you could come up with. I will also need you to help me look
forproperties like homes and lands for sale as I am proposing to invest
the sum of Twenthy Million United States Dollars($20,000,000.0USD) for
this.I do not know if you can and will be of help to me.

For a brief on my personality; my name is Khaldoun Abdelhaq Ahmed, a Moroccan
based in Ghana. I am a retired Business man, formally into private Shipping
Business .I am 62 years of age, married with a wife and 4 lovely kids.

I dropped my Shipping business because it wasn't producing profitable
income. I have had so much problems with the Ghanian Authority just
because I am foreigner I believe.My need for this business proposition and
to acquire these properties is very urgent as I am planning to move out of
this country with my family down to your country. I want you to also help
in finding a good home where my family and I will live in. (Mini
Estate)Please I expect your good and prompt reply so that wecan proceed
swiftly. I will need your phone () and fax () numbers for
easiercommunication with you incase I am unable to access my emails.

NOTE: PLEASE ONLY CONTACT ME ON MY PHONE:
Private Number: +233548757957

Best Regards,
Khaldoun Abdelhaq Ahmed

Anti-fraud resources:

What can you do when you receive 419 spam