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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "the consignment " (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 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)
  • "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
  • gibson_moyo@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: goo_030@hotmail.com
Date: Mon, 17 Sep 2007 19:08:46 +0200
Subject: URGENT OPERATON


FROM: MR. Gibson Moyo

Dear Sir,
I hope that you are well today. I am the director of logistics and securities with a SECURITY COMPANY here in SOUTH AFRICA. With due respect, I decided
To contact you over this business financial transaction worth the sum of Thirty Two Million Five Hundred Thousand United States Dollars ($32.5m) in other to entrust this fund into your bank account. This belongs to one of our customers, ANDREAS SCHRANNER (German) who died along with His entire family on 25th, July 2000 in a plane crash disaster. I was very fortune to meet the deceased file when I was arranging the old and abandoned customer's files of 2000-2004 in other to submit to the management accordingly for documentation purposes. Following our security company's policy, it was obviously indicated that if such consignments remains Unclaimed after 3 (three) years without somebody been a Foreigner apply and claim the consignment as the next of kin, the consignment will be transferred into the security Treasury as unclaimed. This will cause other staff of my company to notice what is contained in the box. So the request of you as a foreigner is necessarily needed for the!
claim because a citizen of South

Africa cannot come forward to claim the consignment since the law does not pave a way for an indigene to claim such. Since the real beneficiary of the fund died, my company is expecting the next of kin to apply for the release of the consignment for him or her without delay but unfortunately I learnt through the investigations which I carried out that there is nobody behind who can come and claim the consignment. I need you to act fast so that we do not loose this once- in-a-life-time- opportunity. You shall provide me with your details so that the lawyer who is assisting me can go to the court and raise an Affidavit of fact, that you are the beneficiary of this consignment in order for us to move it to the bank where it will be comfortable for you to claim. SIXTY FIVE PERCENT (45%) of the total fund will be for me. TWIRTY PERCENT (45%) for you for all your efforts FIVE PERCENT (10%) will be for unexpected expenses, which may occur during the process. Thereafter you will!
help me to visit your country for sharing the money according to the percentage indicated above. For the immediate transfer of this fund into your bank account as arranged, Please note that you should keep this business secret until you confirm the transfer into the bank account which you will provide. And there is NO RISK in this business. All necessary documents related to this and which will prove that you made a legal claim of inheritance shall be provided. Please view details of the plane crash on the website below.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm: it is true that I prayed before I was pushed forward to contact you for this business but I want you to also assure me solemnly that you are a trustworthy, reliable, honest and capable to avoid cheating me in this business, If you are really sure of your integrity, reply me for my Alternative mailbox:(Gibson_moyo@hotmail.com :TEL+27728003007/FAX+27866687687) immediately, for more detailed information.

Yours faithfully

Mr. Gibson Moyo.

Anti-fraud resources:

• What can you do when you receive 419 spam