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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: christianneekene1@yahoo.com
Date: Thu, 01 Sep 2005 08:47:46 +0200
Subject: RE: HUMBLE REQUEST

FROM:CHRISTIAN EKENE
24 YOUNG AVENUE HOUGHTON JHB
SOUTH AFRICA
PHONE: 27-83-688 1920
E-mail: christianneekene1@yahoo.com
christiannekene@webmail.co.za


ATTN: THE PRESIDENT/CHAIRMAN.



DEAR SIR/MADAM,

STRICTLY CONFIDENCIAL

My name is CHRISTIAN EKENE, the elder son of Mr. JOHN EKENE of Zimbabwe. This might be a surprise to you about where I got your contact address. I got your e-mail address from the companies search in internet in Johannesburg, South Africa. During the current war against the farmers in Zimbabwe from the supports of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all their farms to his party members and his followers. My father is one of the best farmers in our country and because he did not support Mugabe's ideas,Mugabe's supporters invaded my father's farm and burnt everything in the farm, killing my father and made away with a lot of items in my father's farm.
Before his death, my father had deposited with one of the Security Company in Johannesburg, South Africa the sum of US$18. 5 Million (Eighteen Million Five Hundred Thousand United States Dollars). After the death of my father, we decided to move to the Republic of South Africa where he had deposited the money in the Security Company as valuables. So I decided to contact overseas firm and companies that will assist me to move this money out of South Africa because as asylum seekers we are not allowed to operate any bank account within South Africa. We have agreed to offer you 20% of the total sum for your assistance, 5% will be mapped out for any expenses that may be incurred in the course of this transaction and 75% will be for me and my family to invest in your country. All I want you to do is to furnish me with your entire personal phone and fax numbers for easy communication.You can contact me on the above Telephone and fax numbers. Note that this transaction is 100% risk!
free and absolutely confidential.

Thanks and God bless.
Regards,
CHRISTIAN EKENE.

Anti-fraud resources:

• What can you do when you receive 419 spam