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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "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)
  • ",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)
• 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.
  • private@mighty.co.za (email address has been used in a known fraud before)

Fraud email example:

From: cyril ramaphosa <ramacy49@hotmail.com>
Reply-To: <ramaphosa1@walla.com>
Date: Wed, 12 Sep 2007 09:33:20 -0600
Subject: GREETINGS MY DEAR FRIEND.



12/09/2007.
Greetings, My name is CYRIL RAMAPHOSA, Director and head of computing department here in my bank.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of $43,000,000USD (FORTY-THREE MILLION UNITED STATES DOLLARS). I am proposing to make this transfer to a designated bank account of your choice.Thus, for your indulgence and support, I propose an offer of 40% of the total amount to be yours after the transfer has been concluded.
Kindly reply me stating your interest, and I shall furnish you with the details and necessary procedure with which to make the transfer. I am anxiously awaiting your response Kind RegardsCYRIL. YOU CAN ALSO CONTACT ME THROUGH MY ALTERNATIVE EMAIL(private@mighty.co.za)
_________________________________________________________________
Kick back and relax with hot games and cool activities at the Messenger Café.
http://www.cafemessenger.com?ocid=TXT_TAGLM_SeptWLtagline

Anti-fraud resources:

• What can you do when you receive 419 spam