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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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:

• 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.
• 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.
  • emil.barrykuma91@yahoo.com

Fraud email example:

From: barry kuma91 <barrykuma91@yahoo.com>
Date: Mon, 6 Feb 2006 01:44:26 -0800 (PST)
Subject: FAMILY INVESTEMENT


NO 10 LOUIS BOTHA AVENE
SANTON . SOUTH AFRICA.
EMIL.barrykuma91@yahoo.com
PHONE 27-834211556
FAX;27-83-697-3041


My name is MR BARRY KUMA ,the elder son of Mr. JOHNSON KUMA of Zimbabwe. This might be a surprise to you about where I got your contact address. I GOT YOUR COUNTACT FROM THE COMMERCIAL SECTION OF YOUR COUNTRY EMBASSY HERE IN SOUTH AFRICA JOHANNESBURG so 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 and his 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).with my name,and made every documents with my name bolth the certificate of depositry.


Then 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 familyto invest in your country. All I want you to do is to furnish me with your entire personal phone and for easy communication. You can contact me on the above E-MAIL .Note that this transaction is 100% risk free and absolutely confidential.

Thanks and God bless.
Regards,

MR BARRY KUMA.



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Anti-fraud resources:

• What can you do when you receive 419 spam