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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:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "huge amount of money" (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)
  • "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)
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: maoko olga <maoko_olga04@yahoo.co.uk>
Date: Thu, 15 Mar 2007 06:35:37 +0000 (GMT)
Subject: Assistant from Oversea


FROM:MRS OLGA&WILLIAMS MAOKO
TEL 073-199-3018.
No:206 christ church road,
JOHANNESBURG,
SOUTH AFRICA.

(HIGHLY CONFIDENTIAL)

ATTN: MANAGER/DIRECTOR/C.E.O

I am Mrs.olga maoko , first wife of Engineer williams maoko, of Bulawayo-Zimbabwe. This is my 28 years of marriage with Mr willams,where my only son and I are now resident in South Africa as Asylum seeker (REFUGEE). I got your contact through South African Chamber of Commerce and Industry. With your contact profile, I hope that you can take care of the amount involved. I have some huge amount of money, which I inherited from my dead husband a few months ago.

My husband’s tragedy occurred when the Zimbabwean government took our farm from us.My husband was murdered in Zimbabwean and I am the only left two wives, So I am willing to leave South Africa for any place abroad. My fund is presently deposited with a Security Company without disclosing the contents of the box to the Security Firm, and I would like you to help me transfer this money overseas pending investment. The amount deposited is (Twenty Million United States Dollars) US$20.

In consideration of your assistance, I will offer you, upon acceptance to this proposal 20% of the total sum and 5% has mapped out to cover all sundry expenses both parties might incur, locally or internationally, during the course of this transaction. and the remaining 75% will be for me and my only son for our life investment in your country.

I will relate to you my finacial advisor particulars upon receipt of your approval for more information and fell free to ask questions you consider relevant.The confidentiality of this proposal will be highly appreciated. Thanks as we await your urgent response.

God Bless You.

Mrs,Olga and Dr,Williams Maoko


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Anti-fraud resources:

• What can you do when you receive 419 spam