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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:

• 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:
  • "hundred thousand 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)
  • "keep it confidential" (they don't want anyone to point out to you that this is a scam)
• 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.
  • ndlovufamily006@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: sarah Ndlovu <ndlovufamily006@yahoo.co.uk>
Date: Mon, 9 Oct 2006 17:02:17 +0100 (BST)
Subject: Urgent Reply PLEASE




ENGR.SARAH NDLOVU.
DIRECTOR, MINERALS & NATURAL
RESOURCES, SOUTH AFRICAN MINISTRY OF
MINING & MINERAL RESOURCES, (SMMR)
PRETORIA, REPUBLIC OF SOUTH AFRICA

ATTN:

It is my pleasure to write you this letter on behalf of my colleagues. I have decided to seek a confidential co-operation with you in executing of a deal hereunder for the benefit of all parties, and hope you will keep it confidential because of the nature of this business.

I am the Director of Mineral and Natural Resources of the South African Ministry of Mining and Mineral Resources (SMMR) and I have the co-operation of two other top officials, we have in our possession an overdue payment in US funds.

The funds represent some percentage of the contract executed on behalf of my ministry by a foreign firm, which we over-invoiced to the amount of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars.) Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.

Since the present Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with other governments. As a result we include our bills for approvals with the co-operation of some officials at the Federal Ministry of Finance.
We are seeking your assistance as the Beneficiary of the unclaimed funds, since we are not allowed to operate a foreign account.

We hereby propose that, should you be willing to assist us in this transaction your share as compensation will be 30% while my colleagues and I receive 60% and 10% for miscellaneous expenses.

This business itself is 100% safe, provided you treat it with utmost confidentiality. I have reposed my confidence in you and hope that you will not disappoint us.
Kindly notify me by Email ndlovufamily006@yahoo.co.uk for further details,
upon your acceptance of this proposal.

Best Regards,
Engr.Sarah Ndlovu.






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Anti-fraud resources:

• What can you do when you receive 419 spam