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"419" Scam – Advance Fee / Fake Lottery 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.

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

• 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.
  • +27783539661 (South Africa, prepaid mobile phone)

Fraud email example:

From: "Dr. Zuma Thahani" <drztha19@hotmail.com>
Reply-To: drzumathahani59@yahoo.co.uk
Date: Mon, 18 Sep 2006 17:27:15 +0200
Subject: KINDLY TRY AS MUCH AS YOU CAN AND GET BACK TO ME

Dear Sir,

 

I was convinced as to solicit for your support and assistance after reading your profile.  I knew quite well that we have not met for the first time, but business of the nature is all about trust, honest and understand. So I require all these from both parties.

 

I wish to inform if you can do me a favour to transfer this very money in your account for onward investment for partnership for both of us, and my dream is to go into partnership with you in your country as soon as you have the funds in your custody. However I have made proper search in Organisational Development Consultant, Mrs. Lynne Bezuidenhout by going through some old files in the records, I discovered that if I do not remit this money out immediately it would be forfeited for no reason.

 

I am contacting you as a foreigner because this money cannot be Approved to a local bank here, but can only be approved to any foreign account because the money is in United States Dollars and the former owner Late Jonas M.Savimbi The Angolan rebel leader (UNITA) was a foreigner too. I know that this message will come to you as surprise, but never mind I have giving my words, and my words are my bone.You can view the web site bellow for more information on our late

client.http://www.factmonster.com/ce6/people/A0843803.

 

 I want you to know the gimmick in this transaction.Meanwhile all the arrangements how to transfer this fund have beenConcluded, once again I will reach an agreement with you for the self-keeping of the fund and for the investment and percentage which you will accept from me for the total fund transfer. While

 

expecting your call for more details you may requires.

 

Best regards,

Dr Zuma Thahani

The Bill and Exchange (Assistant) Manager.
FIRST NATIONAL BANK SOUTH AFRICA
Telephone Number: +27-783539661

 

 

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Anti-fraud resources:

• What can you do when you receive 419 spam