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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.

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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - that's what the scam is about)
  • "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)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Mrs.Susan Yengeni" <mrs.susan_yengeni01@yahoo.com>
Reply-To: susan_yengeni2005@yahoo.co.uk
Date: Wed, 21 Feb 2007 00:52:58 -0800 (PST)
Subject: URGENT REPLY


Dear friend,

My name is Mrs.Susan Yengeni a south African citizen I got your Contact through a personal research .I am the wife to Mr.Tony Yengeni . Mr Yengeni was the chairman of parliament's in south Africa and the former chief whip of the ruling political party ANC.

My hosband (MR. T. YENGENI), has as a result of trust and Confidence he has mandated that I search for a Reliable and trustworthy foreign partner,who Will help receive some funds, which we have in cash Totalling US$10.5m(Ten. Five Million United States Dollars) into a personal,company or any Reliable foreign bank account for safe keeping for a Short period of time, since our family bank accounts Within and outside the country have all been Frozen by the authorities.

(I would refer you to these Websites for further information About my family)
(1.http://www.cnn.com/2001/WORLD/europe/10/03/safrica.arms/index.html
(2.) http://news.bbc.co.uk/2/hi/business/2756861.stm

However we have managed to push the money abroad and it is presently in the custody of a security company in Europe through a diplomatic means it was the only the money could leaves South Africa. I hope you are trustworthy and will not sit on the money when you receive it.

The total sum will be shared as follows: 20% for you , 75% For my family , and then the remaining 5% will be used for the reimbursement of all the expenses we will incurre in the process of this transaction where you will take delivery of the funds , There is no risk involved what so ever on this transaction, these funds will be received in your favor upon proper application.

I will be most grateful if you can come forward and help me so that I will give you more details

Awaiting your urgent reply.

Thanks

Susan Yengeni.



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Anti-fraud resources:

• What can you do when you receive 419 spam