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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • evemakuku3@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: Eve Makuku <evemakuku3@yahoo.ca>
Date: Thu, 12 Oct 2006 08:09:33 -0400 (EDT)
Subject: VERY URGENT RELPY AND CALL ME 0724853822


From EVE MAKUKU
0724853822
reply back to evemakuku3@yahoo.ca
Dear Sir/Madam ,

Good day, my name is EVE MAKUKU. I just arrival in Johannesburg, South Africa few days ago. I really need your help to invest in South Africa.

I know you will be surprised to receive this mail, considering the fact that we don’t know each other, However I got your contact details from the internet network search, before I precedes, I want you to know that I have $5.5 million DOLLARS (Five million five hundred thousand dollars) with me as I am sending you this email deposited in a private security company as vault. Please don’t be surprised. I got the money from Congo I was among the peacekeepers in Congo. Rebels attacked our camp, so I ran away with the box of money including the instruction manual for the money. I will explain more to you about the money when we meet. HELP ME INVEST THE MONEY HERE IN SOUTH AFRICA.

Don’t be afraid, there is no way on EARTH any body knows that I am with the money. When the rebels attacked the camp. People died, I managed to escape with the box of money. Help me invest the money here in South Africa and I will give you a certain percentage. Lets say 30% of the total sum. 30% of $5.5 million

Reply my mail and send me your phone number and I will call you or you can call me on this number 0724853822 and leave a message for me and I will get back to you. If you will help me, reply and call. I am in Johannesburg.

Waiting for your quick mail. The earlier the better. I need to travel to Congo and bring my family so please I will really appreciate it if you will help me to invest the money. Another thing, I don’t have any legal documents so please I need your help.

Please, if you will help me! Keep very confidential.
Phonfiltered= 0724853822 or reply my mail with your phone number and I call you.

EVE MAKUKU




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Anti-fraud resources:

• What can you do when you receive 419 spam