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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• 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.
  • r_y012@yahoo.fr

Fraud email example:

From: Roland Yengeni <r_y015@yahoo.fr>
Date: Tue, 4 Oct 2005 16:55:56 +0200 (CEST)
Subject: GOOD DAY /Jacqueline Winter


Dear Jacqueline Winter ,

My name is Roland Yengeni a south African citizen residing in Republic of Togo I got your Contact through a personal research.I am the brother to Mr.Tony Yengeni.Mr Yengeni was the chairman of parliament's in south Africa and the former chief whip of the ruling political party ANC.

My Brother (MR.T.YENGENI),has as a result of trust and Confidence he has mandated that I search for a Reliable and trustworthy foreign partner,who Will help receive some funds,which we have in cash totalling US35$m(THIRTY FIVE Million United States Dollars) into a personal,company or any Reliable foreign bank account for safe keeping for a Short period of time, since our family bank accounts within and outside the country have all been Frozen by the authorities.

(I would refer you to these Website for further information About my family)

http://archives.cnn.com/2001/WORLD/europe/10/03/safrica.arms/index.html

However we have managed to push the money abroad and it is presently in the custody of a security company in Europe through a diplomatic means it was the only the money could leaves South Africa.I hope you are trustworthy and will not sit on the money when you receive it.

The total sum will be shared as follows: 30% for you, 65% For my family,and then the remaining 5% will be used for the reimbursement of all the expenses we will incurre in the process of this transaction where you will take delivery of the funds,There is no risk involved what so ever on this transaction, these funds will be received in your favor upon proper and official application.

If you are interested in this business,please urgently contact me immediately so that I will tell you the next thing to do.I will be most grateful if you can come forward and help me so that I will give you more details about this matter.

Awaiting your urgent reply.and you can get back to me with this address; r_y012@yahoo.fr


Remain blessed with your family.

Regards,

Roland Yengeni.



































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Anti-fraud resources:

• What can you do when you receive 419 spam