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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
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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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • jtzunba@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: jtzunba@hotmail.com
Date: Fri, 21 Apr 2006 02:07:33 +0200
Subject: EXECUTIVE REQUEST

Hello,

I write asking for your indulgence in re-profiling funds which we want to
keep under your supervision.

The Funds totaling Twelve Million Five Hundred Thousand U.S. dollars
have been derived over time from a project awarded a foreign firm by my
Department. I work with The Department of Minerals & Energy here in
Pretoria,South Africa.

I propose 15% percent for you, while we also propose that we receive 75%
percent and 10% percent be earmarked for purposes of taxation in your
country and mine.

I am available on my email:jtzunba@hotmail.com please send your
fax number for more details upon your acceptance.

Yours Faithfully,

TZUNBA JAMES.

Anti-fraud resources:

• What can you do when you receive 419 spam