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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:
  • "huge amount of money" (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 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.
  • koko_mary1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: mary Koko KHUMALO <koko_mary@yahoo.com>
Reply-To: (koko_mary1@yahoo.com
Date: Wed, 12 Jul 2006 12:02:39 +0200
Subject: From Mary Koko KHUMALO


HUMBLY REQUEST FOR YOUR KIND ASSISTANCE (PLEASE).
ALTERNATIVE EMAIL ADDRESS: (koko_mary1@yahoo.com)
Dear Sir,Madam
It will be a surprise to you receiving this letter today,though we have
not met or transact business before.I got your contact via internet, and then I decided to request for your kind assistance to me as a foreign partner for this transaction, which is
going to profit both of us.Meanwhile, I would like to introduce myself before

moving more further, I am Mary Koko KHUMALO the Daughter of Dr.Koko KHUMALO. I
am 21 years old.
My father Dr. Koko KHUMALO deals with gold and diamond and was the Chief
Accountant of a Gold Mining Industry in Kimberly- South Africa before he
past away some few months ago. Knowing fully well that South Africa being
a country rich in Gold and Diamond, my late father who was rich and
famous before he past away entrusted me as his only daughter. He told
me on his bed side in hospital with confidence where he
deposited a huge amount of money with a Finance institution in Europe and for save keeping, and which all the relevant documents was handed over to me by him to go- ahead and transfer this money out of the financial instutution for investment.
The total amount of US$ 7.2 Million Dollars was lodged into a Financal institution in Europe by my late father.I decided to contact you as a foreign partner that will assist me transfer this money into your personal or companies account pending my arrival in your company. I have decide to compensate/give you 35% of the total amount for your assistance, which you are going to render in this transaction.You should bear in mind that this business is100% risk free to both parties but should be treate confidential
to avoid any diversion during its process.
I would like you to contact me on my email immediately you receive this
mail Please get back to me through email, so we will discuss the whole
process for the transferring of the money, this will take 7 (Seven) working
days from the day I get your reply.I don't want you to betray the confidence
I have in you although we never met each other before.
Best regards,
Mary

Anti-fraud resources:

• What can you do when you receive 419 spam