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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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:
  • "million 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)
• 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.
  • +27733097006 (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.
  • alexuluofffice@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: alexulu7@yahoo.com
Date: Thu, 07 Dec 2006 11:27:45 -0800
Subject: A LETTER FROM ALEX ULU

PLOT 324 WALTER CORRINTON DRIVE VI
Pretoria South Africa
Telephone: +27-73-309-7006
Do reply Via my Direct Email: alexuluofffice@yahoo.com


I am Mr. Alex ulu, a Chief Accountant Auditor with Standard BANK Of
South
Africa.On 14 October 1999, an American mining consultant/contractor
with
the South African Agip Energy and Natural Resources plc, Mr. Andreas
Schranner made a numbered time (Fixed) Deposit for twelve (12) calendar
months, valued at US$ 14 Million United States Dollars in my branch but
i
want to first make the transfer of $7 Million United States Dollars?
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
that
Mr. Andreas Schranner was dead. He died in the plane crash of 31
July2000,
below:

http://news.bbc.co.uk/1/hi/world/europe/859479.stm


I therefore made further investigation and discovered That Mr. Andreas
Schranner did not declare any next of kin or relations in all his
official
documents, including his Bank Deposit paperwork in my Bank. This sum of
US$7, Million United States Dollars 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 South
African Law, at the expiration of 10 (Ten) years, the money will revert
to
the ownership of the South Africa Government if nobody applies to claim
the fund as unclaimed fund.


Consequently, my proposal is that I will like you as a Foreigner to
stand
in as the next of kin to Mr. Andreas Schranner so that the fruits of
this
old man's labour will not get into the hands of some corrupt government
officials. I will prepare the necessary documents and affidavits
that will put you in place as the next of kin. 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 60% for me and 40%
for
you.


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 guarantees
the
successful execution of this transaction. All I require is your honest
cooperation to enable us see this business if you are interested 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.

Upon your response,

Alex

Anti-fraud resources:

• What can you do when you receive 419 spam