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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:

• 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)
  • "hundred thousand us 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)
• This email message is a next of kin scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +27866116924 (South Africa, prepaid mobile phone)
  • +27735398288 (South Africa, prepaid mobile phone)

Fraud email example:

From: john kennedy <john11_kennedy11@hotmail.com>
Date: Tue, 28 Aug 2007 21:54:16 +0200
Subject: URGENT REPLY NEEDED



Mr. john kennedyABSA BANK LTD.JOHANBNESBURG,SOUTH AFRICA.Direct-tel-line+27 73-53-98-288Direct-faxline+ 27 86-61-16-924
Re: to. johnkennedy_sa@yahoo.comAttn: Dear I am Mr.john kennedy, The Auditor General of AMALGAMETED BANK OF SOUTH AFRICA.(ABSA)I have decided to contact you through this medium based on a business proposal which will be of mutual benefit to both of us. However, I got your contact through a BUSINESS TRADE MANUAL in South African Chamber Of Commerce in my search for a foreign business partner whom I will transfer this fund in his personal or company’s account.During the annual bank auditing, we discovered an abandoned sum of US$ 42,300 000:00 (FORTY TWO MILLION THREE HUNDRED THOUSAND US DOLLARS ONLY) in an account that belong to one of our foreign customers (Willie Jackson Sr.) 61 years, of Scotch Plains, N.J. USA lost his life aboard Egypt Air Flight 990,which crashed into the Atlantic Ocean on October 31,1999. View this website;(http://news.bbc.co.uk/1/hi/world/americas/502503.stm ) .Since we got the information about his death, we have been expecting his next of kin to come over and claim his money, because we can not release it unless some body apply for it as next of kin or relation to the deceased as indicated in our banking guidelines.Unfortunately, nobody has come forward to claim this money. It is based on this, that some officials in my department and I have decided to establish a cordial business relationship with you, hence my contacting You. If you indicate interest in this transaction I will let you know they steps to take for a smooth transaction for the approval of this fund from the Bank in your favour.The mode of sharing after the transfer of the money into your nominated bank account will be as follows: 65% for me and my colleagues, 30% will be given to you for your assistance and 5% will be mapped out to offset expenses during the course of the transaction. in receipt of this mail, call me immediately via the above phone or email and kindly send me your private telephone and fax numbers for easy communication. Please treat this business proposal STRICTLY CONFIDENTIAL.Re: to johnkennedy_sa@yahoo.comHoping to hear from you soon.Best Regards,MR. JOHN KENNEDY
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam