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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:
  • "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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: julius kuma <project_jk1@yahoo.co.in>
Date: Sat, 7 Jan 2006 12:21:39 +0000 (GMT)
Subject: INVITATION FOR PARTNERSHIP


FROM:MR JULIUS KUMA
SANTON JOHANNESBURG,
SOUTH AFRICA

Dear Director/Ceo

My name is Mr.Julius Kuma, the elder child of Mr. george Kuma of Zimbabwe. It might be a surprise to you where I got your contact address, I got your e-mail address from the internet, please don't be worried.

During the current crisis against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers.

My father was one of the best farmers in the country and knowing that he did not support the president's political ideology, the president's supporters invaded my father's farm burnt down everything, killed him and confiscated all his investments. after the death of my father, my mother and I with my younger sister decided to move out of Zimbabwe for the safety of our lives. we took along with us the money my father kept in the safe in my mother's house (US$18m) Eighteen Million United States Dollars to the Republic of South Africa.

The funds are presently being kept away in the secret vaults of a private security firm based here in Johannesburg. The officials of the firm believes they 're helping me in keeping my personal valuables, not realizing, that it's money. Myself and my mother have decided to contact any reliable overseas firm/person who could assist us to transfer this money out of The Republic of South africa, because we as asylum seeker here in South africa cannot open a non-resident account through which this fund 'll be channeled out to your nominated overseas account.

If my proposition is considered, for assisting us to transfer this money to your country, we 'll offer you 20% of the total fund, and 5% of the total 'll be set aside to cover any expenses incurred during this transaction. 75% 'll be for me and my family to invest in your country under your supervision.

Best Regards,
Mr Julius Kuma






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Anti-fraud resources:

• What can you do when you receive 419 spam