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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
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• 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.

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Some comments by the Scam-O-Matic about the following email:

• 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.
  • davidjuwais@rediffmail.com

Fraud email example:

From: "d_juwais@terra.es" <d_juwais@terra.es>
Date: Tue, 8 May 2007 18:43:48 +0200 (MEST)
Subject: Partnership Request For Investment!!



Partnership Request For Investment!!
Dear Prospective Partner

My name is Mr. David Juwais. I work for the government owned Gold Refinery Company here in South Africa. I wish you to help me lay claims to balance funds derived from a contract executed by one of our contractors. The total contract sum was US$158,109,000 and US$140,000,000 has already been paid. Leaving a balance of US$18,109,000.

It is my intention to form a company with you when the funds are paid. My area of interest is Real Estate business investment. I also desire absolute confidentiality and professionalism in this transaction. For more information, write to me at: davidjuwais@rediffmail.com with the following:

[1]-FULL NAMES:
[2]-DIRECT TELEPHONE NO:
(3)-AGE AND OCCUPATION:
(4)-HOME OR OFFICE ADDRESS:

I expect your warm reply.
Regards,
Mr. David Juwais





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Anti-fraud resources:

• What can you do when you receive 419 spam