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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:

• The following phrases in this message should put you on alert:
  • "huge amount of money" (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)
  • ",500,000" (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)
  • "confidentiality of this transaction" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• This email message is a orphan 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.
  • +27833364560 (South Africa, prepaid mobile phone)
  • +27782854456 (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.
  • ndolouve7@gmail.com
  • ndolouve10@yahoo.com

Fraud email example:

From: contact office <contactoffice02@web.de>
Date: Wed, 09 Apr 2008 17:30:32 +0200
Subject: URGENT ASSISTANCE PLEASE


From: Mr. Michael Ndolouve 1 kozter Street,
Johnnesburg, South AfricaTEL: + 27 83 336 4560
Fax: +27 78 285 4456
Email: ndolouve7@gmail.com [mailto:ndolouve7@gmail.com] Dear Sir With due respect, trust and humanity, I write to you this proposal, which I believe you will be of great interest to you. I found your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist my family and I to transfer this fund to his companies or private account. I am Mr. Michael Ndolouve The son of late Matine Ndolouve who was a member of the farmer’s co-operation in Zimbabwe. My father was among the few rich black farmers that was murdered in cold blood by the President Robert Mugabe’s admistration during the land dispute that just happened in Zimbabwe. After the death of my father we decided to move out of Zimbabwe because our living were in danger because of the huge amount of money that my father deposited in his hidden safe in our house the amount contained in the safe was US$ 18,500,000,00 (Eighteen Million Five Hundred Thousand United States Dollars Only). This money was made for the purchase of mechanical and chemicals for the new farm establishment in Swaziland, we moved to South Africa and deposited this money in a private Security Company in a box as valuables belonging to our foreign partner pending when we see somebody that will assist us for safety of our family and for the confidentiality of this transaction. We are residing presently in South Africa as a refugees (asylum seeker) and as such the law of South Africa does not permit us to operate or open any bank account here in South Africa or be involve in any financial transaction that is why we are contacting you to assist us in this transaction. We are ready to offer you 30% of the total amount for the inconveniences this might cost you and for accepting to assist us, while 5% also will be mapped out for any expenses that might occur during the process of the transaction, the remaining 65% will be for my investment in your country or any other part of the World which you will assist me to invest this money. Contact me on the above phone and fax numbers indicating your interest as soon as possible on receiving your acceptance I shall be glad to give you more clarifications on the modalities needed for the smooth and successful completion of this transaction. I will appreciate your quick response. Thanks and God bless you,Mr. Michael NdolouveEmail: ndolouve10@yahoo.com [mailto:ndolouve10@yahoo.com]



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Anti-fraud resources:

• What can you do when you receive 419 spam