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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "to your nominated bank account" (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)
  • "hundred thousand 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)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +27739629266 (South Africa, prepaid mobile phone)

Fraud email example:

From: mbanifamily@fastmail1.net
Date: Thu, 05 Jan 2006 19:05:01 +0200
Subject: WISHING A YOU HAPPY NEW YEAR

MR. SMITH MBANI
MOBILE: +27-73 96-29266
E-MAIL: mbanifamily@fastmail1.net


ATTN: SIR/MADAM

Good day! My name is MR. SMITH MBANI the elder son of SIR
MBANI NKOSI of Zimbabwe.

This might be surprise to you where I got your contact address, from South Africa chamber of commerce
and industry in Johannesburg.

During the current war against the farmers in Zimbabwe from the support of our PRESIDENT ROBERT MUGABE to
claim all the white owned farms in our country, so he ordered all the white owned farmers to surrender
all their farms to his party members and his followers.

And my father is one of the best farmers in our country
because he did not support his idea and his supporters invaded my father's farm and burnt
everything in the farm and killed my father and confiscated all his investment.
After the death of my father, me and my mother and my younger brother decided to move out
of Zimbabwe because our lives is still in danger with the document my father kept in his
hidden safe in my mothers house that he deposited the sum of U.S.$18,700,000.00 (Eighteen million
seven hundred thousand united states dollars) with Alertsecureity company In South Africa.
We decided to move through a diplomatic means to the republic of South Africa where we were forced
to seek political asylum as a refugee.

So I decided to contact an overseas investor whom will assist us to transfer the money out of South Africa.
Because we are asylum seeker here in south Africa, which deprive us not to operate an account with any bank
here in south Africa, neither to invest. If you consider this proposal we have agreed to offer you 20% of
the total sum for helping us transfer this money to your nominated bank account anywhere in the world,
We have map out 10% for any expenses it will cause during the process of this transaction, while 80%
will be for my family to invest in your country. Now, I want you to furnish me with your personal
phone and fax number for easy communication. You can contact me with the above telephone and
fax number. Kindly destroy this letter even if you are not willing to assist us.

You can contact me through this email
address:mbanifamily@fastmail1.net


NOTE: this transaction is 100% risk free and absolutely
confidential.
Your urgent response will be highly appreciated.
Thanks and God bless.
Sincerely yours,

PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM
THE LINKS BELOW.
http://www.1freespace.com/beetee/nov19_2001.html
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm
http://www.gta.gov.zw/land%20issues/LAND.htm

MR.MBANI ( for the family)

Anti-fraud resources:

• What can you do when you receive 419 spam