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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • "into your nominated bank 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)
  • ",000,000" (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)
  • "utmost confidentiality" (they don't want anyone to point out to you that this is a scam)
  • "transaction is risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a next of kin 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.
  • lungiles2007za@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: lun sip <lungil002@hotmail.com>
Reply-To: <lungiles2007za@myway.com>
Date: Tue, 31 Jul 2007 06:00:06 +0200
Subject: From:Mr Lungile Sipho.



From:Mr Lungile Sipho.#106 Marine Plaza, Marine Parade, Dbn, 4001.

{MONEY TRANSACTION} {THIRTY SIX MILLION USD} (RE: TRANSFER OF ($ 36,000,000.USD {BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}

My name is Mr Lungile Sipho. and I work in the International operation department in a Local Bank here in South Africa On a routine inspection ,I discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty Six Million USD) on furtherdiscreet investigation I also discovered that the account holder has long since passed away (dead)leaving no beneficiary to the accountThe bank will approve thismoney to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead and nobody willcome again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder therefore I need your cooperation in this transaction.

I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred.If you are interested send me your private Telephone No And Fax number including the full details of the account to beused for the Deposit. I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached The information will be asfollows-------------------
Bank Name\Address----------A/C Name.............A/C Number.\Even an empty a\c is still ok!----Swift Code No..............
And i am assuring you that the transaction is risk free hence we are going to follow the normal transfer process .Finally a 25% of the total fund will be given to you for your steadfast corporation.
Upon the receipt of the above details, payment will be activated by the feeding of your data into payment system, followed by a signal that will be sent to the paying bank to remit funds into your nominated bank account within 5 official working days of receipt of the above information.Contact me urgently via email privately for further details:{lungiles2007za@myway.com}

Thanks.
Yours Faithfully,Mr Lungile Sipho.

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Anti-fraud resources:

• What can you do when you receive 419 spam