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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:
  • "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 orphan scam.

Fraud email example:

From: "JAMES PROTIUS" <jprotius5555@hotmail.com>
Date: Tue, 31 Jan 2006 11:49:41 +0000
Subject: get back to me very urgent

FROM :MR. J. PROTIUS.
TELL:0027731562556.
NO ;7PATEL STREET JHB
SOUTH AFRICA

humble
assistance needed,


Dear: VICTIMNAME

Goodday to you and happy new year,

My name is Mr JAMES PROTIUS the elder son of Mr. GABREL PROTIUS from
Zimbabwe. This might be a surprise to you about where I got your contact
address. I got your address from the South African Information centre During
the current war against the farmers in Zimbabwe from the supports of our
President Robert Mugabe to claim all the white-owned farms to his party
members and his followers, he ordered all white farmers to surrender all
their farms to his party members andhis followers.

My father is one of the best farmers in our country and because he did not
support Mugabe's ideas,
Mugabe's supporters invaded my father's farm and burnt everything in the
farm, killing my father and made away with a lot of items in my father's
farm. Before his death, my father had deposited with one of the Security
Company in Johannesburg, South Africa the sum of US$18. 5 Million (Eighteen
Million Five Hundred Thousand United States Dollars). After the death of my
father, we decided to move to the Republic of South Africa where he had
deposited the money in the Security Company as valuables.

So I decided to contact overseas firm and companies that will assist me to
move this money out of South Africa, because as asylum seekers we are not
allowed to operate any bank account within South Africa. We have agreed to
offer you 20% of the total sum for your assistance, 5% will be mapped out
for any expenses that may be incurred in the course of this transaction and
75% will be for me and my family to invest in your country.

All I want you to do is to furnish me with your entire personal phone and
fax numbers for easy communication.You can contact me on the above Telephone
and fax numbers. Note that this transaction is 100% risk free and absolutely
confidential.


Thanks and God bless.

REGARDS

Mr. J. Protius..
.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam