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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "million us 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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: dankelezuma@aol.com
Date: Thu, 14 Sep 2006 06:06:10 +0000
Subject: READ CAREFULLY.

Dear Sir/Madam,

My name is Daniel lakele Zuma,a relative to former vice president Jacob
Zuma of South Africa. I got your email address from the web directory so I
decided to contact you.

I am interested in diverting some funds currently floating in the foreign
suspense account of the federal pay office to your account as soon as
possible.

Source of the funds are:

During the South Africa arms deal with French arms manufacturer, Thales,
involvling Jacob Zuma and his adviser, Schabir Shaik, governments officials
awarded contracts to their own companies, these contracts were grossly over
invoiced. Now the present government set up review panel to investigate the
contract. My cousin (Jacob Zuma) and I lodged a huge amount totaling US$120m
(One hundred and Twenty million us dollars) in a bank in Europe.

I will want US$43.8m (Forty-three million & Eight Hundred Thousand) united
states dollars out of this money oversea transferred to your account because
I'm not eligible to operate foreign account because of the present political
situation involving my cousin Jacob Zuma, and I am searching for a partner
abroad. I really want this transfer made as soon as possible before the
government, who have started refunding money from our foreign accounts track
this money. I will be offering 30% for your assistance.

If you would want to proceed with this transaction please reply with your
full name and telephone number to (lakelezum@aol.com) and if you do not
accept my offer please treat with utmost confidentiality.

For more information check and browse carefully all the links in the
website below.
http://news.bbc.co.uk/1/hi/world/africa/4430678.stm.

Best Regards,

Daniel Lakele Zuma.




To: wim.barske@rzb-leuchten.de

Anti-fraud resources:

• What can you do when you receive 419 spam