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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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.

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

• 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.
  • maziy33@yahoo.com

Fraud email example:

From: "ABBAS" <maziy33@yahoo.com> (may be fake)
Date: Sun, 29 Jan 2006 13:02:21 +0000
Subject: Re: Assistance

FROM MR. ABBAS BUNDUM.
AFRICAN DEVELOPMENT BANK GROUP
DAKAR SENEGAL
FOR YOUR ATTENTION ONLY.

I AM MR. ABBAS BUNDUM , A SOUTH AFRICAN WORKING WITH SENEGAL BRANCH OF AFRICAN DEVELOPMENT BANK GROUP AS THE MANAGER. I HUMBLY WISH TO SEEK YOUR ASSISTANCE IN A MATTER THAT IS VERY IMPORTANT TO ME
WHICH REQUIRES UTMOST URGENCY AND CONFIDENTIALITY.

I WANT TO START INVESTMENT WITH THE SUM OF TWENTY MILLION UNITED STATES OF AMERICA DOLLARS IN YOUR CONUTRY OR ANY OTHER COUNTRY
WITH GOOD ECONOMIC STABILITY AND POLITICAL CLIMATE YOU MAY RECOMEND. I SHALL BE INTERESTED IN REALESTATES, HOTEL BUSINESS,
STOCKS & BONDS OR ANY OTHER BUSINESS YOU MIGHT RECOMEND..
THIS MONEY EMANATE AFTER MY BANK WAS BURNT DOWN FEW WEEKS
AGO. A LOT OF LOSES WERE INCURED BOTH IN CASH AND DOCUMENTATIONS. BEFORE THE FIRE INCIDENCE, WE HAD IN CASH A FOREIGN EXCHANGE TO TURN OF TWENTY MILLIONUNITED STATES OF AMERICA DOLLARS. AFTER THE FIRE
ACCIDENT, THE BOARD OF THE BANK SUMORNED ME TO ACCOUNT FOR
DAMAGES. I DECLARED THAT THE FOREIGN EXCHANGE WAS COMPLETEY
BURNT. BUT THE TRUTH IS THAT THE MONEY ISSAVE IN MY PERSONAL CUSTODY.
FOR OBVIOUS REASONS I CANNOT POSSIBLY PLACE THIS FUND WITH ESTABLISHED FINANCIAL INSTITUTIONS AND THIS REQUIRES ME TO URGENTLY LOOK FOR A RELIABLE FOREIGNER TO HELP MOVE THIS FUND OUT OF
HERE, INVEST/MANAGE IT FOR ME FOR SOME TIME BEFORE I FINALLY RESIGN FROM MY OFFICE. IT IS ALSO MY WISH THAT THIS DEAL BE HANDLED AS QUIETLY AS POSSIBLE WITHOUT ANY LEAKAGE TO THE PRESS. IF YOU AGREE TO ACT AS A FUND MANAGER FOR ME,THEN I WILL RELEASE THE
MONEY TO YOU IF YOU MEET MY REQUIREMENTS. UPON A FAVORABLE RESPONSE FROM YOU I SHALL LET YOU KNOW HOW TO RECEIVE THE FUND.

AFTER SUCCESSFUL DEAL,YOUR COMMISSION SHALL BE THIRTY PERCENT OF THE TOTAL SUM WHICH IS SIX MILLION USD FOR YOUR ASSISTANCE IN SAFELY MOVING THE MONEY OFFSHORES OF SENEGAL. SIXTY FIVE PERCENT FOR ME AND FIVE PERCENT SHALL BE USED TO RE-INBURSE EXPENSES YOU OR ME
MIGHT INCURE DURING THE TRANSACTION.YOU SHALL BE ENTITTLED FOR AN
ANNUAL FOURTY PERCENT OF THE AFTER TAX RETURNS FOR THE FIRST TWO YEARS OF MANAGING MY SHARE OF THE DEAL IN GOOD BUSINESS.
THEREAFTER THE TERMS SHALL BE REVIEWD.

IF YOU ARE WILLING TO DO THIS PLEASE INDICATE YOUR INTEREST VIA MY
EMAIL SPECIFED BELOW FOR FURTHER
E-mail maziy33@yahoo.com
+221-443-2671
BEST REGARDS,
MR. ABBAS BUNDUM

Anti-fraud resources:

• What can you do when you receive 419 spam