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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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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:
  • "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)
• This email message is a next of kin scam.
• 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.
  • +27739295995 (South Africa, prepaid mobile phone)
• 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.
  • alan-mooki@webmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: alan mooki <alan_mooki118@hotmail.co.uk>
Reply-To: <alan_mooki@yahoo.co.uk>
Date: Tue, 27 Nov 2007 14:00:50 +0000
Subject: REQUEST FOR URGENT ASSISTANCE/INVESTMENT.



ABSA,
South Africa.
TEL: +27 73 929 5995


Good Day, Although, I do not know you in person, I got your contact via personal search on the internet, Let me start by introducing myself. I am Mr. Alan Mooki a banker in the ABSA Bank Ltd, South Africa. I have a profitable transaction for you. I was attending a business luncheon in September 1999 in china and I was introduced to Mr. Andreas Schranner, a renowned German Real Estate/Property magnate. He later employed my services as a banker and investment Consultant, Three months later he invited me and told me of his desire to open a fixed deposit account, he could fall back to on retirement, under my professional guidance and based on my advice he made a fixed deposit of US18, 500,000(Eighteen Million Five Hundred Thousand United States Dollars) in one of our branches. This deposit was for 5 years and upon maturity I made effort to contact my client, l could not reach him. I was forced to travel to Germany and there I got the tragic news that, my client Mr. Andreas Schranner, his wife Maria, their daughter Andrea Eich, his son in law Christian, and their children Maximilian and Katharina, all perished in the Monday, 31 July, 2000 plane crash in western German city of Moenchengladbach. Please Click here and find out what happened to the Mr. Andreas Schranner: Http://news.bbc.co.uk/1/hi/world/europe/859479.stm
After further investigation, l also discovered that Mr. Andreas Schranner did not declare any next of kin in his official papers including the paper work of his bank deposit. And l remember he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Eighteen Million Five Hundred Thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the financial policy of my country, at the expiration of a numbers of years the funds will revert to the ownership of the South African Government as unclaimed funds if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Andreas Schranner so that you will be able to receive his funds. Should you be interested please send me your full names and Direct Telephone and Fax Numbers, and I will prefer you to reply me on my personal email address below: Email: alan-mooki@webmail.co.za Then I shall provide you with more details of this Transaction. Please also note that I am willing to give you 25% of the total Money for your assistance. Your earliest response to this proposal will be appreciated.
Be well and God Bless.

Best Regards,
Alan Mooki

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Anti-fraud resources:

• What can you do when you receive 419 spam