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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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Fraud email example:

From: bosa90@netscape.net
Date: Fri, 12 Nov 2004 19:41:08 +0200
Subject: Business Proposal!!

FROM MICHAEL BOSA,
Johannesburg, South Africa.
TEL: +27-73 633 6262


(HIGHLY CONFIDENTIAL)

ATTN:CEO/CHAIRMAN

I am MR.MICHAEL BOSA , FIRST SON of late ENGINEER STEVE BOSA ,of Bulawayo-
Zimbabwe. I am now residing in South Africa as Asylum seeker (Refugee) In
September
2002 , my late father was among the few blacks that were opposed to the
arbitrary rule of
President Robert Mugabe of Zimbabwe. Amidst of these crisis, he lost his
life with his
foreign partner, Mr. Ferdinand Khen.

I have contacted you to assist in transferring most especially, the money
left behind by my
father and his foreign partner which was deposited in a trunk box as
diplomatic
consignment before it gets confiscated or declared unserviceable by the
Security and
Finance Company.

Particularly, the security Company where this trunk box valued at about USD
$20,600,000,00 (Twenty million Six Hundred Thousand United States Dollars)
was kept
has issued me a notice to come and claim the consignment, or have it
confiscated.

I seek your consent to present you as my late father?s foreign business
partners
representative since you are a foreigner as well, and also because of my
present status as
a (Refugee). We are restricted from applying for a job or doing business
here in South
Africa. The proceeds of this account valued at USD$20.6 million U.S. Dollars
can be paid
to you, then we can share the amount on a mutually agreed percentage. All I
require is your
honest co-operation to enable us transfer this money into your account. May
God bless
you? I wait for your quick response via the above contact numbers or my
email.

Regards,

MR.MICHAEL BOSA.

Anti-fraud resources:

• What can you do when you receive 419 spam