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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.

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 friend" (a common phrase found in 419 scams)
  • "to your nominated bank account" (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 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.
  • orelldieter@tsamail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: <564444@tutopia.com>
Date: Thu, 22 Feb 2007 12:35:45 -0500
Subject: Dear Friend,

Dear Friend,

My name is Mr.Orell Dieter, a South African , Some six years ago, My Boss stood and bided for a contract,for installation of Gold Refinery here in South Africa.
The contract was awarded to him and it was well executed and the total amount involved was $29.5Million. Part of this money (USD$10 Million) has been
paid to my Boss and ever since , I have been negotiating the release of the balance of $19.5Million that is now ready for payment.Unfortunately, my Boss has passed away and is unable to claim the fund, based on this,South African Finance Ministry needs somebody who I can recommend as a business associate of my late Bose in order to release the fund.

I hereby seek your permission to present you to stand as a Business Associate of my late Boss so that the fund will be released to you.As a worker in my Boss Company , I can not be able to claim the funds, rather , I will be able to put you true in order to make sure that the funds is release to your nominated Bank account of your choice. through Swift transfer, Negotiation is open for you to
determine your compensation for your involvement in this financial project. You are also free to ask questions on the area(s)that are not clear.I look forward to hearing from you with the following information of yours so that we can commence for the Swift telegraphic Transfer.Please contact me using my direct email: orelldieter@tsamail.co.za

Yours faithfully,
Mr.Orell Dieter.
______________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam