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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:
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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:
  • "transfer into your account" (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)
  • "hundred thousand 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)
  • "contract award committee" (the name of a person or institution often appearing 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.
  • jackkhumalo@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: jackson_khumalo2001@hotmail.com
Date: Fri, 06 Jul 2007 11:02:50 -0800
Subject: BUSINESS PROPOSAL (FUND TRANSFER 9.5 MILLION DOLLARS)

From: Mr. Jackson Khumalo.
Department of Minerals And Energy,
14 Pybus Road Sandton Johannesburg
South Africa .
EMAIL ; jackkhumalo@sify.com

This Email is for your kind attention:

URGENT RESPONSE ( Transfer of Funds)
With a warm heart I offer my friendship, and my greetings, and I hope this email letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally.

However, I am sincerely seeking your confidence in this transaction, which
I propose with my free mind and as a person of integrity. I am Mr. Jackson Khumalo , a native of Kwazulu-Natal in the Republic of South Africa , and
presently one the directors with the department of minerals and Energy (contract award committee). I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so i decided to contact you immediately.

1. PURPOSE :

I am humbly seeking for your assistance in the transfer of $9.5Million ( Nine Million Five Hundred Thousand United States Dollars) to your foreign account for the purpose of Investment with benefits. Hence my urgent request for your assistance.

2.SOURCE OF FUND:

This amount to be transferred to your account came from and over-invoiced contract for the refurbishment of mines and Supplies in Krugger Gold Mine sector in the year 2003 by the Expatriate Company of Late Mr. Smith .B. Andreas (DECEASED). The contract which was originally valued for Fifty Million United States Dollars was manipulated to read Fifty Nine Million Five Hundred Thousand United States Dollars( US$59.5M).

The Extra /Surplus / Over-invoiced amount of Nine Million Five Hundred Thousand United States Dollars (US$9,500,000.00) is what i want to transfer into your account.

This contract has since been executed in year 2003 and the contractors have been paid all their contract bills remaining the over-invoice amount of
Nine Million Five Hundred Thousand United States Dollars( US$9.5m) which i want to transfer .

3.REQUIREMENT :
What i expect from you in your reply are the following so that we can proceed:
(i) Your direct telephone and fax number.

Anti-fraud resources:

• What can you do when you receive 419 spam