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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• 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.
• The following phrases in this message should put you on alert:
  • "a security company " (this will cost you money - that's what the scam is about)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +27734693435 (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.
  • william.kabila02@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: william.kabila09@yahoo.co.in
Date: Mon, 31 Jul 2006 11:47:17 +0200
Subject: --+URGENT BUSINESS PROPOSAL--+

FROM: MR WILLIAMS KABILA
TEL/FAX :+27-73-469-3435

SIR,

URGENT BUSINESS PROPOSAL

SORRY FOR THE SURPRISE PROPOSAL, BUT EXCUSE ME,DUE TO MY
DESPIRATION IN SEEKING AN URGENT ASSISTANCE. MY NAME IS WILLIAMS KABILA,YOUNGER BROTHER TO THE LATE (DRC)DEMOCRATIC REPUBLIC OF CONGO PRESIDENT LAURENT KABILA.

SHORTLY BEFORE HIS DEATH HE GAVE ME THE AUTHORITY TO GO AND RELEASE A BOX IN A SECURITY COMPANY IN SOUTH AFRICA,WHERE HE DEPOSITED THE SUM OF US$31M(THIRTY ONE MILLION UNITED STATE DOLLARS).

ALTHOUGH THE SECURITY COMPANY KNOWS THE CONTENT OF THE BOX AS VALUABLE DOCUMENT, I WAS ABLE TO SECURE THE RELEASE WITH THE AUTHORITY OF MY BROTHER. WHILE WAITING FOR THE PILOT OF ONEOFAIRLINES,CONTRACTED BY MY BROTHER TO FLY THE MONEY BACK HOME TO THE DRC,I HEARD OF MY BROTHERS ASSASINATION.

AS A RESULT ,I REDEPOSITED THE MONEY IN ANOTHER SECURITY COMPANY IN MY NAME AS BANKING DOCUMENT AND I DECIDED TO WAIT AND SEE IF THE NEW GOVERNMENT HEADED BY HIS SON WILL SEARCH FOR THE MONEY,BUT UPTILL NOW,NOTHING HAS BEEN SAID ABOUT THE MONEY WHICH MEANS IT IS NOT RECORDED, I WAS ADVISED BY A CLOSE FRIEND TO TRANSFER THIS MONEY OUT OF SOUTH AFRICA INTO A FORIGN ACCOUNT AS QUICKLY AS POSSIBLE.WHILE IN SEARCH OF A TRUSTED FORIGN PARTNER,I GOT YOURCONTACT THROUGH YOUR TRADE MISSION.

PLEASE KINDLY ASSIST ME.IN THIS REGARD .20%(PERCENT)OF THE MONEY IS FOR YOUR ASSISTANCE. 5% (PERCENT) IS EARMARKED FOR ANY PREPOST EXPENSES THAT MAY OCCUR ON BOTH SIDES IN THE CAUSE OF TRANSFER.THE BALANCE 75%PERCENT IS FOR ME.
MEANWHILE,I HAVE APPLIED FOR POLITICAL ASYLUM HERE IN SOUTH
AFRICA,AS I AWAIT YOUR URGENT ASSISTANCE.

PLEASE, DO CONTACT ME ON MY PHONE NUMBER ABOVE FIRST BEFORE SENDING ME AN EMAIL ON THIS EMAIL ADDRESS (william.kabila02@yahoo.co.in) IF YOU ARE SINCERELY WILLING TO
HELP ME.

THANKS AND GOD BLESS IN ALL YOUR ENDEVOURES.

MR WILLIAMS KABILA.

Anti-fraud resources:

• What can you do when you receive 419 spam