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"419" Scam – Advance Fee / Fake Lottery 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:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +27733368806 (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.
  • dgs_owen11@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "owen dennis" <owendennis1@hotmail.com>
Date: Sat, 10 Mar 2007 01:49:58 -0700
Subject: PRIVATE AND CONFIDENTIAL FROM THE DECK OF MR.OWEN DENNIS.

From: Owen Dennis
Tel +27-733-368-806
Private bag 40072
Midrand
South Africa
E-mail: dgs_owen11@yahoo.com

 

Attn: Sir,

 

I am Mr. Owen Dennis, I did a lot of searching, fasting and prayer
before choosing your contact from your country’s website. It is with trust
and sincerity that I approach you for assistance to transfer some fund
into your foreign account.

 

I am a top government official with the Anglo gold ltd, my
responsibilities includes awarding and signing of contracts for the purchases of
drilling equipment and raw materials to the Anglo gold ltd, by companies
and government from different parts of the world. Through over invoiced
and bulk purchases that were made on behalf of the Anglo gold ltd, I
have an excess sum of US$30,000.000 (Thirty Million Dollars), which I now
want to transfer to any trustworthy account overseas.

 

This contract has been executed and full payments have been made to the
contractors who executed these contract leaving behind US$30 (Thirty
Million Dollars) an Over invoice/commission for we the committee members
to benefit In view of this, my colleagues have mandated me to look for
a foreign partner abroad who will receive these fund on our behalf for
mutual benefits which means that you will provide us with any account
of your choice we can lodge these fund immediately.

 

I therefore kindly request that you grant me the consent to present
you, or your firm as the foreign beneficiary of this fund, for this money
to be transferred into your account any where in the world, even if it
is a newly opened account without money in it, this fund could still be
transferred into it for safe keeping afterward I will pay a visit to
your country for the sharing of the fund, and our onward investment in
your country.

 

I have decided to give you 30%of the total fund for your assistance and
10%have been mapped aside for contingent expenses to be incurred during
the process of this transaction. Due to the urgent nature of this
transaction you are requested to give me a call as soon as possible on the
above numbers or e-mail me.

 

Best regards,

Owen Dennis
 

       

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Anti-fraud resources:

• What can you do when you receive 419 spam