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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:
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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.
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • daniellkele@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Daniel Lakele Zuma" <danielkele@walla.com> (may be fake)
Reply-To: daniellkele@yahoo.it
Date: Mon, 24 Apr 2006 18.30.23 +0200
Subject: Hope all is well


Dear Sir/Madam,

My name is Daniel lakele Zuma,a relative to former vice president Jacob
Zuma of South Africa. I got your email address from the web directory
so I decided to contact you.

I am interested in diverting some funds currently floating in the
foreign suspense account of the federal pay office to your account as soon
as possible.

Source of the funds are:

During the South Africa arms deal with French arms manufacturer,
Thales, involvling Jacob Zuma and his adviser, Schabir Shaik, government?s
officials awarded contracts to their own companies, these contracts were
grossly over invoiced. Now the present government set up review panel
to investigate the contract. My cousin (Jacob Zuma) and I lodged a huge
amount totaling US$18.5m ( Eighteen million,Five hundred thousand U.S
dollars) in a finance house in Europe.

I will want US$9.5m (Nine million Five Hundred Thousand) united states
dollars out of this money oversea transferred to your account because
I'm not eligible to operate foreign account because of the present
political situation involving my cousin Jacob Zuma, and I am searching for a
partner abroad. I really want this transfer made as soon as possible
before the government, who have started refunding money from our foreign
accounts track this money. I will be offering 25% for your assistance.

If you would want to proceed with this transaction please reply with
your phone/fax number to daniellkele@yahoo.it
and if you do not accept my
offer please treat with utmost confidentiality.

For more information check and browse carefully all the links in the
website below.
<http://news.bbc.co.uk/1/hi/world/africa/4430678.stm>

Best Regards,

Daniel Lakele Zuma

Anti-fraud resources:

• What can you do when you receive 419 spam