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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.

Click here to report a problem with this page.

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.
• 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.
  • sisulu@jmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: "Collins Sisulu" <collins.sisulu2@email.bg>
Date: Fri, 14 Sep 2007 04:29:55 +0300
Subject: PARTNERSHIP




Good Day,




I am making this contact based on my Department needs an individual/company
who can help us with the transfer of a contract entitlement.




This amount(US$14.5M) represents the balance of the total contract value
executed on behalf of my Department by a foreign contracting firm. This amount
we have gotten approval to transfer abroad to any foreign bank account.




This transaction is 100% safe and legal in all areas, we are only handicapped
in the circumstances, as the South African Civil Service Code of Conduct does
not allow us to operate offshore account hence your importance in the whole
transaction.




I have the authority of my colleagues involved to propose that should you be
willing to assist us in thistransaction your share as compensation will be 20%
of the $14.5 million, 70% for us and 5% for taxation and Miscellaneous
expenses and while balance 5% will go to charity organization.




We have reposed our confidences in you and hope that you will not disappoint
us. Kindly send me your direct information.




TEL/FAX NUMBER:_________________to enable me reach with further details upon
your acceptance to help us.




Once again, Please remember that time is of great essence in this transaction.
I will appreciate your prompt response.




I wait in anticipation of your fullest co-operation.




Please reply to my direct Email: sisulu@jmail.co.za




Yours faithfully,Mr. Collins Sisulu

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Anti-fraud resources:

• What can you do when you receive 419 spam