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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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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.
• The following phrases in this message should put you on alert:
  • "contact me immediately" (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.
  
• 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.
  • +27734266674 (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.
  • mmbat01@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "molofi" <mmbat01@excite.com>
Reply-To: mmbat01@myway.com
Date: Wed, 21 Mar 2007 20:44:40 -0400 (EDT)
Subject: ATTENTION PLEASE.












CORPORATE TEL NO: +27-734-266-674DIRECT TEL NO: +871-762921675DIRECT FAX NO: +871-762921676STRICTLY CONFIDENTIAL &amp; URGENTSir/Madam,I am Dr. Molefi Mbatho a native of Cape Town in South Africa and I am a Director of Project Implementation with the South Africa Department of Minerals and Energy. First and foremost, I apologize using this medium to reach you for a transaction/business of this magnitude, but this is due to confidential and prompt access reposed on this medium. Be informed that a member of the South Africa Export Promotion Council (SAEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me. I have decided to seek a confidential co-operation with you in the execution of the deal described below for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction. Within the Department of Minerals and Energy where I work as a Director and
with the cooperation of four other top officials, we have in our possession as overdue payment bills totaling Fourteen Million, Five Hundred Thousand U.S.Dollars ($14,500,000.00) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does notallow us to operate offshore account hence your importance in the whole transaction.

This amount $14.5m represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract costhave been paid to the original contractor,leaving the balance in the Tune of the said amount which we have in principles gotten approval to remit by Key tested Telegraphic Transfer (K.T.T.) to any foreign bank accountyou will provide by filling in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you.

I have the authority of my partners involved to propose that should you be willing to assist us in the transaction,your share of the sum will be 25% of the $14.5million, 65% for us and 10% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through my direct Tel/Fax numbers above whether or not you are interested in the deal. If you are not, it will enable me scout for another foreign partner to carry out this deal I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong Assurance and guarantee that our share will be secured and please remember to treat this matter as very
confidential matter, because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essencein this business.I wait in anticipation of you fullest co-operation through my private email:mmbat01@myway.com or the above numbers.

Yours faithfully,Molefi Mbatho.



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Anti-fraud resources:

• What can you do when you receive 419 spam