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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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• 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:

• The following phrases in this message should put you on alert:
  • "keep this confidential" (they don't want anyone to point out to you that this is a scam)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +27835052366 (South Africa, prepaid mobile phone)

Fraud email example:

From: Stve Tambo <stvetambo3@hotmail.co.uk>
Date: Tue, 2 Oct 2007 11:23:46 +0000
Subject: ATTENTION,




FROM:MR.STVE TAMBO

Johannesburg 2000, Republic of South Africa.2366
Suite 2088 20th Floor Carton Center 150 Commissioner StreetTEL+27 83 505 2366
FAX+
Dear, SIR,

I am Mr.STVE TAMBO The Principal Partner and the representative of Mr. Tony Yengeni. Mr. Yengeni was the chairman of parliament in South Africa and the former chief whip of the ruling political party ANC. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds over (US$159 million.) I will give the details, but in summary, my client made a fixed deposit of this fund with a fictitious name in one of the Banks in Europe with potentials for Rapid Growth in Long term.
This is a legitimate transaction. You will be paid 15% for your "management fees". If you are interested, please write back by email and provide me with your confidential telephone number, fax number and email address and I will provide further details and instructions. Try to keep this confidential. Finally, you should note that this must be concluded within two weeks. Please write back promptly using My E-mail. I will also suggest you visit this news sites on the Internet to be better informed about my client. http://www.cnn.com/2001/WORLD/europe/10/03/safrica.arms/index.htmlWrite me back. I look forward to it. Regards Mr.STVE TAMBO,
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam