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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "million united states 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)
  • "can i trust you?" (a common phrase found in 419 scams)
• 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.
  • huruna00@jmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Huruna Zaki" <huruna00@jumpy.it> (may be fake)
Reply-To: huruna00@jmail.co.za
Date: Tue, 25 Jul 2006 14:50:08 +0200
Subject: CAN I TRUST YOU???????

CAN I TRUST YOU???????

CONFIDENTIAL/ CONFIDENTIAL// CONFIDENTIAL///

Dearest Beloved,

Please kindly go through this letter before you pass judgment because I am in need of assistance. I am Mr.Huruna Zaki
the son of late Alhaji Sadique Zaki from Sierra Leone.I must confess my agitation is real, and my words is my bond, in this
proposal

My late father happens to be in control of a large number of farms including cattle's and many sheep before he was
poisioned by his foreign business partners in Paris with my mother in one of their farmers assication meeting because
of greed.

But before his death my late father deposited some amount of money outside our country in bank at the tone of
Four Million United States Dollars $4,000.000.00. So i and my little sister are no longer safe here as the present
government of Sierra Leone are working with almost all the killers of my late father
as one of them has been just be made a minister, name undisclosed because of security reasons.

Furthermore we have contacted the bank where the money is depsoited and the bankers let us understand that they
signed an agreement with our late father that the total money must be transferred into his foreign business partner
account undisclosed to them and that is the major reason why i am contacting you now for assistance.

All I needed from you now is your full names and address including your direct and personal telephone number for
easy communication as you know that this transaction is a very confidential one.

Please Kindly get back to me immediately after you must have gone through my message fill free and make it urgent.
That is the reason why I offered you 15 % of the total money amount, and in case of any other necessary expenses
you might incur during this transaction.

N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can
invest with this money when it is transferrred from the bank here, personally I am interested in estate management
and hotel business, please advise me.
For more explanation write me through my alternative e-mail address (huruna00@jmail.co.za)

And promise me and my younger sister to be a father considering our situation and not to betray us.

Thanks and God bless you and your family.
Best regards

Mr.Huruna Zaki

Anti-fraud resources:

• What can you do when you receive 419 spam