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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.

Click here to report a problem with this page.

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:
  • "into your nominated bank account" (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)
  • "million us 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)
• This email message is a next of kin scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +27735853490 (South Africa, prepaid mobile phone)
• 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.
  • vinachris004@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "vincent chris" <vinachris006@hotmail.com>
Date: Wed, 07 Jun 2006 11:49:16 +0000
Subject: URGENT REPLY NEEDED

Mr. Vincent Chris.
AUDITOR GENERAL.
ABSA BANK LTD.
JOHANBNESBURG,
SOUTH AFRICA.
Re: to. vinachris004@hotmail.com
+27 735 853 490

                                   URGENT REPLY NEEDED
 
 
Attn: Dear

I am Mr. Vincent Chris, The Auditor General of  AMALGAMETED BANK OF SOUTH AFRICA.(ABSA)
I have decided to contact you through this medium based on a business proposal which will be of mutual benefit to both of us. However, I got your contact through a BUSINESS TRADE MANUAL in South African Chamber Of Commerce in my search for a foreign business partner whom I will transfer this fund in his personal or company’s account.

During the annual bank auditing, we discovered an abandoned sum of US$ 29,000 000:00 (TWENTY NINE MILLION US DOLLARS ONLY) in an account that belong to one of our foreign customers (Willie Jackson Sr.) 61 years, of Scotch Plains, N.J. USA lost his life aboard Egypt Air Flight 990,which crashed into the Atlantic Ocean on October 31,1999. View this
website;(http://news.bbc.co.uk/1/hi/world/americas/502503.stm ) .Since we got the information about his death, we have been expecting his next of kin to come over and claim his money, because we can not release it unless some body apply for it as next of kin or relation to the deceased as indicated in  our banking guidelines.

Unfortunately, nobody has come forward to claim this money. It is based on this, that some officials in my department and I have decided to establish a cordial business relationship with you, hence my contacting You. If you indicate interest in this transaction I will let you know they steps to take for a smooth transaction for the approval of this fund from the Bank in your favour.

The mode of sharing after the transfer of the money into your nominated bank account will be as follows: 65% for me and my colleagues, 30% will be given to you for your assistance and 5% will be mapped out to offset expenses during the course of the transaction. in receipt of this mail, call me  immediately via the above phone or email and kindly send me your private telephone and fax numbers for easy communication. Please treat this business proposal STRICTLY CONFIDENTIAL.
Re: to vinachris004@hotmail.com

Hoping to hear from you soon.

Best Regards,
Mr. Vincent Chris.

 

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Anti-fraud resources:

• What can you do when you receive 419 spam