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"419" Scam – Advance Fee / Fake Lottery Scam

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• 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:
  • "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)
  • "confidentiality of this transaction" (they don't want anyone to point out to you that this is a scam)
• 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.
  • framakoni@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: framakoni@sify.com
Date: Wed, 17 Jan 2007 17:45:14 +0200
Subject: REQUEST FOR URGENT TRANSFER.

FROM:MR.FRANK MAKONI.
AMALGAMATED BANK OF SOUTH AFRICA.
(ABSA)
EMAIL:framakoni@sify.com






ATTN: DIRECTOR/CEO.





REQUEST FOR URGENT TRANSFER.

In my quest for a reliable and trusted partner for a highly important and lucrative venture cum investment, I came across your contact as a reliable partner for this venture.I am Mr.Frank Makoni,one of the senior Accountants
of AMALGAMATED BANK OF SOUTH AFRICA (ABSA). To highlight you on this proposal, there is an account opened in this bank since 1980 till 1990 after which, nobody has operated on this account again till date. After going through some old
files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is Mr.
Ben Andreas, a foreigner, and a miner at Kruger gold co., a geologist by profession who died since 1990. No other person knows about this
and my investigation further proved to me that his company does not know anything about this account and the amount involved as he made it his
personal account. The money outstanding before his death was (USD 26 Million) Twenty
Six Million United States Dollars. I am now contacting you as a foreigner because this money cannot be approved to a
national with a local bank account here. But can only be approved to any foreign account because the money is in US dollars and the former
owner, a foreigner. I implore you to act as foreigner and beneficiary to the fund as I will then intimate you on the processes abound as well
as procure all the necessary documents required to lay claim to the money.

If you are capable and willing to handle such amount in strict confidence and trust
according to my instructions and advice for our mutual benefit I shall highly appreciate. I need trusted person in this business
because I do not want to make mistakes; I need your strong assurance and trust. With my position now in the office I can effect transfer of
this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my arrival in your
country for disbursement. On the alternative, you can come down here to South Africa for us to meet one to one.

Send me your private telephone and fax numbers upon receipt of this proposal, if you genuinely want to assist and be a co-partner. As soon as you receive this money into
a foreign account or any account of your choice where the fund will be safe. I will proceed to your country for
onward percentage distributions and investment. I need your full co-operation to make this work because the management is ready to approve this
payment to any foreigner, who has correct information of this account, which I will give to you later immediately. I will use my position and
influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the
ministries and foreign exchange departments. At the conclusion of this business, for your assistance, 25% of the total amount will be
accrue for you, 70% for me, while 5% will be for expenses both parties might have incurred during the process of the transfer .

I implore you to maintain the absolute confidentiality of this transaction.
Your earliest response is urgently awaited.

Yours Sincerely,

Mr.Frank Makoni.

Anti-fraud resources:

• What can you do when you receive 419 spam