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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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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:
  • "transfer into your 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 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)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• 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.
  • paulmalangu1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "paul malangu" <paulmalangu1@hotmail.com>
Date: Thu, 27 Jul 2006 15:40:13 +0200
Subject: FUND TRANSFER.

ATTN: PRESIDENT/ CEO.

 

Good Day,

 

IT IS WITH TRUST AND CONFIDENCE THAT I WRITE TO REVEAL THIS URGENT BUSINESS PROPOSAL TO YOU. I WAS ASSIGNED BY MY COLLEAGUES TO FIND A FOREIGN PARTNER

WHO WILL ASSIST US IN PROVIDING AN OVERSEAS BANK ACCOUNT FOR THE TRANSFER OF US$35,000,000.00 (THIRTY FIVE MILLION UNITED STATES DOLLARS ONLY) THE ACTUAL CONTRACT VALUE WAS US$110 MILLON (ONE HUNDRED AND TEN MILLION DOLLARS ONLY), BUT MY COLLEAGUES AND I BEING MEMBER OF THE CONTRACT AWARD/ REVIEW COMMITTEE OVER INFLATED THE CONTRACT SUM TO US$145 MILLION (ONE HUNDRED AND FORTY FIVE MILLION DOLLARS ONLY), WITH THE INTENTION OF SHARING THE REMAINING BALANCE OF US$35. MILLION. WE THEREFORE WANT TO TRANSFER OUT OF THE COUNTRY IN OUR FAVOUR FOR DISBURSEMENT AMONG OURSELVES THE SUM OF US$35 MILLION ONLY.

 

ALSO WE AGREED THAT IF YOU/YOUR COMPANY CAN ACT AS THE BENEFICIARY OF THIS FUND, WE WILL TRANSFER THE FUND TO YOUR ACCOUNT AND YOUR COMPENSATION SHALL BE DISCUSSED BEFORE WE BEGIN.

 

THE TRANSACTION WILL TAKE TEN WORKING DAYS. WE REQUEST YOU CO-OPERATE WITH US AND PROVIDE A CONVENIENT ACCOUNT NUMBER IN DESIGNATED BANK WHERE THIS FUND CAN BE SAFELY TRANSFER TO, WE INTEND TO COME OVER THERE ON THE COMPLETION OF THE FUND TRANSFER TO SECURE OUR SHARE.PLEASE, NOTE THAT WE HAVE BEEN CAREFUL AND HAVE WORKED OUT ALL THE MODALITIES FOR A SMOOTH TRANSFER OF THE FUND TO YOUR CHOSEN BANK ACCOUNT BEFORE CONTACTING YOU.

 

THEREFORE, YOU ARE ADVISED NOT TO EXPOSE THIS PROPOSAL TO ANYBODY FOR THE PURPOSE OF SECURITY AND ITS CONFIDENTIAL NATURE, WE ALSO BELIEVE YOU WOULD NOT SIT ON OUR MONEY WHEN TRANSFER INTO YOUR ACCOUNT AS YOU WILL GET YOUR 100% SHARE.BE REST ASSURED THAT THIS TRANSACTION IS 100% RISK FREE, IF THIS PROPOSAL IS ACCEPTED, PLEASE CONTACT US THROUGH THE Email adress: OR BY INDICATING YOUR INTEREST AND SENDING THE FOLLOWING TO US: BANK ACCOUNT NUMBER/ ADDRESS/ TELEPHONE, FAX, TELEX, SWIFT/ CODE NUMBER, NAME OF BENEFICIARY E.T.C. NOTE THAT THE PARTICULAR NATURE OF YOUR BUSINESS DOES NOT NECESSARILY MATTER IN THIS TRANSACTION.

 

THANKS FOR YOUR ANTICIPATED RESPONSE.

 

YOURS SINCERELY.

 

PAUL MALANGU.

 

REPLY TO THIS EMAIL ADDRESS:paulmalangu1@yahoo.com

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Anti-fraud resources:

• What can you do when you receive 419 spam