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"419" Scam – Advance Fee / Fake Lottery Scam

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• 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:

• 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:
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "i got your address from " (this SPAM email was probably sent to thousands of people)
  • "a diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
• This email message is a orphan scam.
• 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.
  • kemanstella@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Ms. Stella Keman" <stpatorphanagehm001@yahoo.com> (may be fake)
Reply-To: piejean200@yahoo.fr
Date: Wed, 18 Jul 2007 15:31:33 +0000
Subject: Very Important Message from Ms. Stella Keman

Hello Dear,

My name is Stella Keman, the daughter of Mr. Jatura Michael Keman of Zimbabwe. I know this might be a surprise to you about where I got your contact address. I got your address from the Internet during the time I was seeking for a reliable person, who will honestly assist me to realize my inherited funds into his/her account and as well as invest it into a lucrative business or use it to buy real estate on my behalf.

During the recent war against the farmers in Zimbabwe from the supporters of our President, Robert Mugabe to claim all the white -owned farms to his party members and his followers, he ordered all the white farmers to surrender all their farms to his party members and his followers.

My father being one of the few rich and successful black farmers in our country was also victimized because of his opposition to Mugabe's policies. And because he did not support Mugabe's ideas, Mugabe's supporters invaded my father's farm and burnt everything in the farm, killing my father and made away with a lot of items in my father's farm. This action was taken because my late father felt the growing tension on the farm issue, but I guess he never anticipated the tragedy that brought their brutal and sudden death.

However with the benefit of hindsight, owing to the looming but deteriorating crisis in my country, Zimbabwe, my father, before his unfortunate death had deposited with one of the Security Company in Cote d'ivoire the sum of Fourteen Million Nine Hundred Thousand United States Dollar Only (US$14,900,000.00).

After the death of my father, I escaped through the help of my late fathers friend who was a diplomat (Who is also late now) to the Republic of Cote d'ivoire where he had deposited the money in the Security Company as a family valuable property. And I was permitted to reside here as Political Refugees. So Because of my present and unpleasant status here I decided to contact an overseas firm / individual that can assist me to move this money out of Republic of Cote d'ivoire because as asylum seekers am not allowed to operate any financial transaction of such amount within here.

I have agreed to offer you 40% of the total sum for your assistance, and the rest will be for my up keep, to Invest in your country.

All I want you to do is to furnish me with your entire details including your readiness to assist me achieve this transaction for investment purposes in your country under your supervision.

Please, reply me through my above my email address: kemanstella@yahoo.com for further details on how to achieve this transaction. Also, send your direct phone and fax numbers for further and easier communication.

I have to re-assure you that this transaction is 100% risk free and should be treated with absolute confidentiality. All the vital documentation/certification that has to do with the origin of the fund is with me for the security reasons. And I will send them to you when we progress. And I guarantee you that this money is not government money, drug money, or from arms deals.

I will detail you more immediately I receive your acceptance response. I hope this is the beginning of a prosperous relationship between us.

Once again, IF THIS PROPOSAL INTEREST YOU KINDLY REPLY TO kemanstella@yahoo.com

Thanks and God bless you.

Yours faithfully,

STELLA KEMAN
Email: kemanstella@yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam