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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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:

• An email address listed inside this email has been used in a known fraud before.
• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "first national bank" (not involved with lotteries)
• 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 business is hitch free " (a common phrase found in 419 scams)
  • "my direct telephone number" (a "direct line" in a scam usually means an untraceable mobile phone number used by a scammer in an internet cafe, a redirection service number that forwards to a mobile or a free voicemailbox in a different country.)
• 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.
  • +27738138280 (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.
  • hanny_b1@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: o1970_30@volny.cz (may be fake)
Date: Tue, 29 Apr 2008 09:05:49 +0200 (CEST)
Subject: =?iso-8859-2?Q?FOR_YOUR_ATTENTION_!!!?=

From: Mr. Hanny Johnson
First National Bank of South Africa Pretoria South Africa .
Direct Line: 0027-738-138-280
Direct Fax No: 0027-865-191-025
Email:hanny_b1@yahoo.co.uk

My name is Mr. Hanny Johnson , the Manager, Credit and Foreign Bills
of FIRST NATIONAL BANK (FNB). I am writing in respect of a foreign customer
of our bank with account number 6200-14-255-114 whose name is Chung
Timothy, (Mr.), an American citizen who died in a plane crash [Korean
Air Flight 801] with the whole passengers onboard on August 6, 1997.
And for your perusal you can view this website Ref:

http://www.cnn.com/WORLD/9708/06/guam.passenger.list

Before the death of Mr. Chung Timothy he deposited the sum US$15.5M (Fifteen
Million Five Hundred Thousand United States Dollars), which has been
with our bank for past 10 years. Till date no body has come up for the
fund as next of kin. On this note, I decided to seek for whom his name
shall be used as the Next of Kin and the banking ethics here does not
allow such money to stay more than Eleven years, because the money will
be recalled to the bank treasury as unclaimed fund after this period.

In view of this I got your contact through a trade journal when I was
making a research on a foreigner I will use in this great opportunity.
For your assistance I am willing to give you 30% of the total amount,
upon the receipt of your response, e-mail the letter of application
which you will type sign and send back to our Bank to enable us start
the processing of this claim.

I will not fail to bring to your notice that this business is hitch free
and that you should not entertain any fear.
When you receive this mail, kindly call me on my direct telephone number
( +27-738-138-280 ) or reply by email to my personal address hanny_b1@yahoo.co.uk)
immediately. Please do include your full given names as they are in
your identity document and your private Tel/Fax numbers for quick communication
as time is of essence in this regard
NOTE THAT WE SHALL BE FINANCIALLY RESPONSIBLE FOR THE COST OF THIS TRANSFER
(I. E THIS TRANSACTION NEEDS OUR FINANCIAL COMMITMENT) TO ENSURE A SMOOTH
TRANSFER OF THE FUND.

Thank you and have a blessed day, warm regards.

Yours Sincerely,

Mr. Hanny Johnson
First National Bank of South Africa, Pretoria, South Africa.
Direct Line 0027-738-138-280
Direct Fax No: 0027-865-191-025
Email: hanny_b1@yahoo.co.uk






--
P.S. Nejlepsi nosic kol na auto -
http://www.sportobchod.cz/stresni-nosic-kol-thule-proride-591.htm

Anti-fraud resources:

• What can you do when you receive 419 spam