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"419" Scam – Advance Fee / Fake Lottery 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:
  • "will come to you as a surprise" (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)
  • "urgent assistance" (scammers rush victims so they don't have time to think properly)
  • "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• This email message is a next of kin scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +27833622331 (South Africa, prepaid mobile phone)
• 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.
  • paulnkuneauditor@yahoo.com

Fraud email example:

From: (sent from abused email account)
Date: Sat, 15 Nov 2008 12:13:23 +0100
Subject: YOUR UTMOST INTEREST IS HIGHLY NEEDED FOR URGENT PROJECTS !!!




From: Mr. Paul Nkune
Tel: +27 83 362 2331<?xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p>

Date: 15Th November2008<o:p></o:p>

<o:p> </o:p>

Dear Ceo/Manager,<o:p></o:p>

<o:p></o:p>

In order to transfer out (US$30 Million) Thirty Million United States Dollars from Amalgamated Bank of South Africa (ABSA) .I have picked-up the trust and courage to write you this letter with divine confidence that you are a reliable and honest person who will be capable for this important business transaction believing also that you will never let me down either now or in the future.<o:p></o:p>

<o:p></o:p>

My name is Mr. Paul Nkune, a senior Auditing Officer with the Absa Bank of <?xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:country-region w:st="on"><st1:place w:st="on">South Africa</st1:place></st1:country-region>. There is an account was opened in this bank in 1997 and since 2007 nobody has operated on this account again. After going through some old files in the records, I found that the account holder/beneficiary was dead and if I do not remit this money out urgently it would be forfeited for nothing into the government treasury. The owner of this account (Mr. Arthur Gene Billings) from <st1:country-region w:st="on"><st1:place w:st="on">United States</st1:place></st1:country-region> died since Oct 31st 1999. No other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the amount involved is (US$30,000,000,00) Thirty Million United States Dollars.<o:p></o:p>

<o:p></o:p>

I want to transfer this sum of Thirty Million United States Dollars into a safe foreign account abroad. I am contacting you based on the fact that you are a foreigner because this money can only be approved for payment to a foreigner, more so it can not be approved by any local bank here, as this money is in US Dollars hence the former owner of this account is a foreigner too.<o:p></o:p>


I know that this proposal will come to you as a surprise as we don't know ourselves before, however I got your contact from a journal that works in South African Chamber of Commerce and Industries under trade division when I was making an in-depth search for a reliable partner through Yahoo/Google website Pages in the Network Online. Then after meditating over and over in praying it touched my spirit being to solicit for your urgent assistance and support for the proper actualization of this transfer transaction. It’s on this juncture that I decided to solicit for your mutual assistance to aid me in remitting this fund into your over sea’s account for my onward investment in your guidance.<o:p></o:p>

<o:p></o:p>

Although we will still have to meet possibly, sign some agreement before the final transfer of the fund into any of your chosen designated bank account.
I have involved a very senior official in the operational department and we have agreed that after the transfer of the money into your account, you shall be entitled to 20% of the total sum; we the officials will take 75% while 5% is for expenses.
All necessary precautions have been taken to ensure a risk free situation on the side of both parties.<o:p></o:p>

<o:p></o:p>

Furthermore, you will be providing the bank account and other relevant particulars/information for easy and onward remittance of this money. Absolute confidentiality and sincerity is required considering my position in the Bank and also we had never seen nor met before.<o:p></o:p>

<o:p></o:p>

All things being equal, this transaction will be concluded within 10 working days as soon as I hear from you. Please treat with utmost confidentiality. Contact me as quickly as possible through my e-mail box :( paulnkuneauditor@yahoo.com [mailto:paulnkuneauditor@yahoo.com]) or telephone number:+27-83 362 2331.<o:p></o:p>

<o:p> </o:p>

Procedures shall be forwarded to you as you show your utmost willingness/interests<o:p></o:p>

<o:p> </o:p>

Thanks and God Bless,<o:p></o:p>

<o:p> </o:p>

Mr. Paul Nkune <o:p></o:p>



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Anti-fraud resources:

• What can you do when you receive 419 spam