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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "necessary legal documents" (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. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "may come to you as a surprise" (a common phrase found in 419 scams)
  • "keep this confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
  • "i got your address from " (this SPAM email was probably sent to thousands of people)
• 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.
  • mrs.rosechulie_1043@yahoo.co.uk

Fraud email example:

From: "mrs.rose Chulie" <mrs.rose_chulie6@yahoo.com>
Reply-To: mrs.rosechulie1001@yahoo.co.uk
Date: Wed, 30 Jan 2008 03:47:29 -0800 (PST)
Subject: SEEKING FOR URGENT ASSISTANCE PLEASE


UNIT 29, FERIAN HEIGHTS
CENTURION, PRETORIA
SOUTH AFRICA .
EMAIL:ME:mrs.rosechulie_1043@yahoo.co.uk
TEL: +27- 7373-591-16

(HIGHLY CONFIDENTIAL)
ATTN: MANAGING DIRECTOR/CEO,

This mail may come to you as a surprise but l plead with you to patiently read through it before making a decision whether to assist me or not .I am MRS. ROSE CHULIE. The wife of late MR. KUME .A.

CHULIE, from Zimbabwe, I got your address from trade and exhibition century here in SOUTH AFRICA when I was marking an

intensive research for my family investment in you country then I decided to contact you directly and you are the only person I am contacting in this transition hoping you will not let me down.

I am not surprise on the fear/confusion this letter might cause you coming from a widow that you do not know or have never met before but I decided to send you this letter irrespective of the above facts because I am desperately in need of your help. As you might be

aware of the recent problem in our country (Zimbabwe)regarding the ill treatment and silent killings of the white and black farmers who are against the farm invasion by President Robert Mugabe (a dictator, a killer and the worst ever ruling president alive in

Africa).It happened that my husband was among the victims of silent killings by the war veterans armed by President Robert Mugabe which happened on the 9th February 2005.but before this incident, my late husband brought to my attention the sum of US$10 Million which he successfully took to the Republic of South Africa for safe-keeping.

The main reason why I am contacting you through this medium is for you to contact me or my son ENGR. JOHN CHULIE on telephone no. +27- 732 794 66 immediately in other to assist us in moving this fund to your country for a proper investment as our continuing stay in Africa might cost our life. The exact thing that you will be required

to do according to my knowledge would be to provide us with your account details, your direct telephone and fax numbers so that this fund will be transferred immediately

Please there is no risk involved in assisting us as all necessary legal documents that will be required by South African government for transfer of huge amounts will be available but you will have to ensure that you keep this confidential as our life and security

depends on this fund. Should you be willing to assist us in this endeavor, 30% of the total sum will be for you, 10% will be mapped out to cover all expenses while 60% will be for us. Please feel free contact us immediately and should you not be interested, please inform us as well so that we can scout for some one else.

Yours Sincerely,
MRS. ROSE CHULIE
N/B, Please there is no risk involved in assisting us, according to my son he told me that he have also consuetude a financier adverse how will also assist us to get all necessary legal documents for transfer. My family and I are currently living in South Africa


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Anti-fraud resources:

• What can you do when you receive 419 spam