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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.
  
• 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.
  • +27834873267 (South Africa, prepaid mobile phone)

Fraud email example:

From: Jennie Savimbi <jennie_savimbi@yahoo.com>
Date: Mon, 16 Jan 2006 23:17:58 -0800 (PST)
Subject: PRIVATE AND CONFIDENTIAL


Tel:+27 83 487 3267
Dear Sir:
I write to solicit for your utmost assistance on a business proposal that would be of immense benefit to both of us involved. I got your contact information while making inquiries through a business Trade Journal for investment purpose in your country.
Permit me to introduce myself. I am Mr. Jennie Savimbi, Personal assistant to the late Angolan rebel leader Mr. Jonas Savimbi of Unita Rebels in Angola. I was sent on a diplomatic mission to the Republic of South Africa to purchase arms and ammunition worth
US$ 15 Million (Fifteen Million United States Dollars) and the money was properly arranged and delivered to South Africa by a diplomatic itineraries, a border post monitored by our rebel group.
On my arrival here in South Africa, I had a change of mind and decided to part ways with all the money under my control, following the facts that I had realized that we were fighting for the selfish interest of my late brother, the rebel leader Mr. Jonas Savimbi. Moreover, I decided to give peace a chance to reign for the emancipation of a new era in our country, Angola.
This money in the diplomatic luggage was deposited in a security and finance company here in South Africa for safety reasons and I intend to invest this money in a business that could generate an income for me, as I am no more in service to anybody.
Furthermore, I am presently seeking for political asylum here in South Africa, while making contact to see a way I can move this money to a foreign country where I could invest, as the country South Africa did not permit any investment by refugees.
I decided to contact you to stand as a foreign partner to provide an account where I will lodge this money into as the beneficiary. If you are interested in helping me with this transfer, I am offering you 15% of the total money and 80% is for me while 5% will be for any expenses that could be made in the course of this transaction.
There is no risk involved, as I have made every necessary arrangement for a successful transfer of this money.
Always call me through the above phone number...
Thanks while expecting your reply.
Best regards,
Jennie Savimbi.




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Anti-fraud resources:

• What can you do when you receive 419 spam