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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:
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• Spam archive, Daily index
  

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.
  • jabukhanyile@aim.com
  • sk99au@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Jabu Khanyile." <jabukhanyile334@yahoo.com>
Date: Sun, 16 Jul 2006 00:44:49 +1000
Subject:

15th July 2006

Dear Sir,


STRATEGIC INVESTMENT INTEREST

I represent a high net worth client, who urgently desires to make
discretionary placement of a tidy eight figure sum in viable investment.
Preferably in tax friendly offshore jurisdictions, through a blind
investment trust serving as a discreet special purpose vehicle.
If you are willing to handle the portfolio, please indicate promptly to
enable me advise more details. Please note that your role will be handsomely
rewarded.
Sincerely,

Mr. Jabu Khanyile.
jabukhanyile@aim.com
sk99au@netscape.net

Lukh and Associate
Solicitors, Notary Public & Legal Adviser.
No. 318 Barkston Drive, Ranburg
Johannesburg-South Africa

Anti-fraud resources:

• What can you do when you receive 419 spam