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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "diplomatic immunity"
• The following phrases in this message should put you on alert:
  • "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)
  • "confidentiality of this transaction" (they don't want anyone to point out to you that this is a scam)
  • "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "monrovia" (a location commonly mentioned in 419 scams)
  • "liberia" (a location commonly mentioned 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.
  • josephtutumalinga@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: andre thompson <andrethomp2006@hotmail.com>
Date: Mon, 16 Jul 2007 12:32:40 +0000
Subject: thanks


Dear one Pardon me your audience I know you will be surprised to receive this letter.First I must Introduce myself; I am Mr.Tutu Joseph.Malinga,of the Republic of (South African)and the Chief Security Adviser to Charles Taylor,former President of the Republic of Liberia,who was forced to resign on August 11,2003 by the United states Of America and other African States for the sake of peace after fourteen years of ravaging civil war in Liberia.Charles Taylor is currently at custody. I got your address through the Austria Information Exchange.(S.A.I.E.)For fourteen years today there has always been growing opposition and rebellion against Charles Taylor. Earlier last year the advancement of the rebels toward the capital Monrovia has been unstoppable because of the support the rebels receive from countries, which are against Taylor and hispolicies.Due to this war,on the 23rd February 2003, was mandated by the president to proceed to South Africa,to purchase ammunition from the Arms Manufacturing Company In South Africa (ARMSCO) to fight the rebels.This mandate and instruction was backed up with US$42. Million (Forty Two Million United States Dollars) in cash, and was delivered by diplomatic immunity into South Africa.I have already purchased the first batch of ammunition at the sum of US$30 Million (Thirty Million United States Dollars),which was delivered in June,and was negotiating for the purchase of the second batch when the president was forced to go on exile. I saw this as a golden opportunity to divert this money,I have already deposited this balance of US$12 Million (Twelve Million United States Dollars)with a security Company,here in South Africa,without declaring the actual contents of the consignment.I am presently residing here in South Africa,that is the reason i lodged in the pellet with this security company in South Africa.In view of this coupled with the way the money was acquired,I have decided not to invest this fund in South Africa,hence i solicit for the assistance of a reliable and trustworthy international business man who can assist me to recieve this fund in overseas for investment. For your efforts,I am prepared to offer you 25% of the total sum while if you will assist me recieve this money into your overseas account.I have also set aside 5% of the total money for expenses that might be incurred during the process of this recieve, and 70% will be for my investment in a profitable venture in your country or anywhere else you may advice. From the above you will understand that my entire life and future depends on this amount,as such I shall be very grateful if you can assist me.Please note that this transaction is risk-free,as I have all the documents from The security Company,the major thing I demand from you is absolute assurance that the money will be safe when transferred into your account. If you can be of assistance,kindly contact me Also send me your private fax and phone numbers for easier communication and confidentiality of this transaction. Yours Sincerely. Mr.Tutu J.Malinga,
Reach me at josephtutumalinga@yahoo.com
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam