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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• 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:

• The following phrases in this message should put you on alert:
  • "i will like you to " (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - that's what the scam is about)
  • "million us 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 orphan 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.
  • +27836742005 (South Africa, prepaid mobile phone)

Fraud email example:

From: jnkosi jnkosi04 <jnkosijnkosi04@yahoo.com>
Reply-To: jn_nkosi@yahoo.com
Date: Thu, 23 Nov 2006 22:45:17 -0800 (PST)
Subject: Re:Requesting Urgent Assistant


From: Jeremy Nkosi


Dear Sir,

How are you today? I hope all is well with you.

I do understand the concern this letter will bring to you for the fact that it comes from someone strange to you. But be rest assured for it come with good intentions. How ever,as I was going on research, looking for responsible and
trustworthy someone who can help and assist me in this business/transferring some fund out from South Africa into his personal or company account overseas.
I am Mr. Jeremy Nkosi the only son of late Mr. Andrew Nkosi from Zimbabwe.My father was among the rich black farmers murdered in cold blood in Zimbabwe by war veterans of President ROBERT MUGABE. However, the number of farmers
killed in Zimbabwe over the new land act introduced by president do not give any concern.

My main aim of contacting you is to assist me in transferring the sum of $12,000,000 (Twelve million US Dollars )Into your nominated oversea account, this money was given to my father by president Mugabe when they were still in good terms for investment purposes.

My father deposited this money in a security company in Johannesburg here in South Africa as if he foesaw the looming blow of his death. My late father deposited the said funds as family treasure in order to avoid seizure since South Africa, have almost the same land laws with Zimbabwe presently.

I am residing in South Africa with my mother and my two sisters as asylum seekers, based on our present status we are deprived of some financial rights of banking activities.

Moreover, this money is the only thing my late father left for us as such the entire life of my family depends on this money coupled with the
responsibilities rested on me, I will be willing to go into partnership on any lucrative business you will suggest in your country.

Out of my own good will, I have decided to give you 30% of the total money, 70% will be for me and my family, which will also be invested in your country for the future investment of my family.

I will like you to contact me, via the above same email address or on the phone number +27 83 674 2005 in case my proposal arouses your interest or if not, please do keep it confidential.

I hope to hear from you as soon as possible.

Best regards

Jeremy Nkosi


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Anti-fraud resources:

• What can you do when you receive 419 spam