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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:
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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:
  • "from the desk of" (a common phrase found in 419 scams)
• 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.
  • smith_bonganisb@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: smith_bonganisb@hotmail.com
Date: Sat, 14 Apr 2007 13:28:29 -0800
Subject: GAURANTEE PROPOSAL.

DEPARTMENT OF ENERGY & NATURAL RESOURCES
SANDTON TOWERS,
JOHANNESBURG P.M.B. 12701
SOUTH AFRICA
FROM THE DESK OF:
Eng Smith Bongani M.sc (Manager 14 Project Allocation:
Email:(smith_bonganisb@hotmail.com )
TEL: +27- 72-717-9172
FAX: 27- 86- 690- 2557



CONFIDENTIAL

ATTN : Sir/ Madam,

I am a member of the contract award committee and 14 project allocation
manager, of the Department of Minerals and Natural Resources in South Africa;

I am in search of an agent to assist us in the transfer of ( USD$11.5M) and
subsequent investment in properties in your country. You will be required to.

(1) Assist in the transfer of the said funds
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties or Profitable Business.

If you decide to render your service to us in this regard, 20% of the total
sum of USD$11.5M will be for you. Thank you and God bless, as I wait in
anticipation of your fullest co-operation. Send your E-mail to my Private
mailing address
(smith_bonganisb@hotmail.com )

Yours Faithfully,
Eng Smith Bongani
TEL: +27- 72-717-9172
FAX: 27- 86- 690- 2557


GAURANTEE PROPOSAL.

Anti-fraud resources:

• What can you do when you receive 419 spam