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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:
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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)
  • "i will like you to " (a common phrase found in 419 scams)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• This email message is a next of kin scam.
• 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.
  • +27834378855 (South Africa, prepaid mobile phone)
• 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.
  • bassygambo2006@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "bassy gambo" <bassgam00025@hotmail.com>
Date: Tue, 24 Oct 2006 16:38:57 +0000
Subject: URGENT AND VERY CONFIDENTIAL

From: The Desk Of Mr: Bassy Gambo

From, Absa Bank Of South
Africa.Santon Branch.
Phone: +27-83-437-8855
Email: bassygambo2006@yahoo.co.uk

Dear Sir/Madam

I am Mr Bassy Gambo, The bank manager of amalgameted bank of south
africa{ABSA}. I have urgent and very confidential business proposal for you.
An American Gold consultant/contractor with the South African Solid Gold
Corporation,Mr William Bryant made a numbered time fixed Deposit for twelve
calendar months, valued at US$20,000,000.00 (Twenty Million Dollars) in my
branch.

Upon maturity, I sent a routine notification to his forwarding address but
got no reply. After a month, we sent a reminder and finally we discovered
from his contract employers, the South African Solid Gold Corporation that
Mr William Bryant died in a plane crash in Alaska Airlines Flight 261(for
more information about this crash you can contact this
website:http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/

Since we got his information about his death. on further investigation, I
found out that he died without making a will, and all attempts to trace his
next of kin was fruitless. I therefore made further investigation and
discovered that Mr.William Bryant did not declare any kin or relations in
all his official documents, including his Bank deposit paperwork in my Bank.

This sum of (US$20,000,000.00) is still sitting in my Bank and the interest
is being rolled over with the principal sum at the end of each year. No one
will ever come forward to claim it. According to laws of republic of south
africa, at the expiration of ten years, the money will revert to the
ownership of the South African Government if nobody applies to claim the
fund.

Consequently, my proposal is that I will like you as a foreigner to stand in
as the next of kin to Mr.William Bryant so that the fruits of this old
man's labor will not get into the hands of some corrupt government
officials. This is simple, I will like you to provide immediately your full
names and address so that the attorney will prepare the necessary documents
and affidavits that will put you in place as the next of kin. We shall
employ the services of an attorney for drafting and notarization of the will
and to obtain the necessary documents and letter of probate/administration
in your favor for the transfer.

A bank account in any part of the world that you will provide will then
facilitate the transfer of this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to share in the ratio of 70%
for me and 25% for you.then 5%will be map out for any expenses that may
occure during the transactions.

There is no risk at all as all the paperwork for this transaction will be
done by the attorney and my position as the Branch Manager qarantees the
successful execution of this transaction. If you are interested, please
reply to me immediately on my private telephone number or email address
above. Upon your response, I shall then provide you with more details and
relevant documents that will help you understand the transaction.

Please send me your confidential telephone and fax numbers for easy
communication. Please observe utmost confidentiality, and rest assured that
this transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country.

Awaiting your urgent reply via my confidential email address or
my private cell number +27 83-437-8855.

Regard

Mr. Bassy Gambo.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam