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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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
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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:
  • "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)
  • "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.
  • rbtsn_mulla@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "CAROLINE MULLA" <mrs_c_mulla65@hotmail.com>
Date: Thu, 12 Oct 2006 06:38:21 +0000
Subject: A LETTER FROM MRS C. MULLA

FROM:MRS.C.MULLA
6B RIVONIA ROAD.
FROM SOUTH AFRICA.


ATTN:SIR/MADAM,
PRIVATE AND CONFIDENTIAL
You may be surprised to receive this letter since you don't know me, I am
Mrs.C.MULLA , the wife of late Dr. MULLA, who was recently murdered in the
land dispute in Zimbabwe.

I got your contact through South African Information exchange (S.A.I.E) here
in Johannesburg and I decided to write for an assistance. My late husband
was among the few blacksb that Zimbabwe rich farmers murdered in cold blood
by the agents of the ruling government of President Robert Mugabe for his
alleged support and sympathy of the Zimbabwean opposition party controlled
by the ites.

Before his death, he took I and my son JACK to Johannesburg to deposit the
sum of US$21.5 Million (TWENTY ONE MILLION FIVE HUNDRED THOUSAND United
states Dollars)in JACK'S" name as the beneficiary with a private Security
and Finance Company as if he foresaw the looming danger in Zimbabwe.

The money was deposited as a consignment in a box to the security company to
avoid seizure, and to avoid much demurrage from the security company. This
money was for the purchase of new machines for the farm and establishment of
a new farm in swasiland.
This land problem arose when President Robert Mugabe introduced a new land
act which wholly affects the rich white farmers and some blacks who
vehemently condemned the modus operadi adopted by the government that
resulted to rampant killings and mob action by the war veterans and some
political thugs, precisely more than sixty one (61) people have been killed.
Heads of government from Western World especially Britain and United
States of America have voiced their condemnation of Mugabe's plans.
Subsequently, the South African development community (SADC) has seriously
supported Mugabe's new land reform act. It is against this background that
I and my family who are currently staying in south Africa have decided to
transfer my husband's money into a foreign account.please, if you are
willing to help me,I and my son have agreed to give you 20% while 75% as the
only wife to my late husband 5% will be for the expenses during this
transaction.

I am saddled with the responsibility of seeking for an account where this
money could be transferred without the knowledge of my government who had
tactically freezed our family wealth and South African Government seems to
be playing alongside with them.
We have decided not to invest this amount of money in South Africa for the
fear of seizure and tering the same experience in future since both
countries have almost the same political history.
More so the South African Foreign Exchange policy does not allow such
investment hence we are asyllum seekers.

I must let you know that this transaction is 100% risk free. Therefore if
you accept this proposal,please contact my son ROBERTSON MULLA who is the
beneficiary with his email address: rbtsn_mulla@yahoo.com or call with the
telephone number + 27-782464951
Please do send an email , but you should know that this is highly
conffidential and shall be kept within you alone. Have a good day.

Best regards,

MRS.CAROLINE MULLA
{FOR THE FAMILY}
.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam