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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:
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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:
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• 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.
  • jnatangwe@zipmail.com.br (email address has been used in a known fraud before)

Fraud email example:

From: Joseph Nata <jhnata2002@hotmail.com>
Date: Mon, 15 Oct 2007 18:43:52 +0300
Subject: Joint Venture Partnership.



Hello Dear,
I am Mr. Joseph Natangwe a Member cabinets to Ex-President Daniel Arap Moi of Kenyan. I urgently need your assistance in providing a reliable genuine trade or company where I can invest immediately and meet you in your country for settlement, "Reasons" visit this: http://wikileaks.orghttp://wikileaks.org/wiki/The_looting_of_Kenya_under_President_Moi I had interest in real estate business and I will kindly welcome your advice too, I am expecting your urgent response and your support and seriousness.
Your offer for assisting me can be negotiated. Send your confidential phone number so that I can reach you when necessary,contact me with this email:jnatangwe@zipmail.com.br Note that this project is 100% risk free. RegardsMr. Joseph Natangwe.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam