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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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 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:
  • "million 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)
  • "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)
  • ",000,000" (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)
  • "00,000.00" (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 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.
  • johnson.zuma@hotmail.com (email address has been used in a known fraud before)
  • jsn.zuma@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Johnson Zuma <johnson.zuma@hotmail.com>
Date: Fri, 23 May 2008 22:24:55 +0200
Subject: Transfer of US$15,000,000.00


FIRST NATIONAL BANK
SOUTH AFRICA,

Good Day, I am Mr Johnson Zuma Auditor with First National Bank of South Africa {FNB} I have decided to send forward this proposal to you after some due deliberation. kindly permit me of my desire to inform you about the fund transfer of US$15,000,000.00 (Fifteen Million United States Dollars) into your reliable bank account as the sole NEXT OF KIN to my client, Dr. George Brumley Jr, foreign deceased customer of our bank and a renowned/retired medical doctor/surgeon from Atlanta USA. He opened a fixed deposit account,under my professional guidance, which he desire to fall, back no all through his retirement. He was killed with his entire family in a PLANE CRASH in Nairobi Kenya on Monday 21st July 2003.Click the website below and find out what happened to the Dr. George Brumley Jr and his entire family: http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html [http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html] [http://www.cnn.com/2003/WORLD/africa/07
/20/kenya.crash/index.html]
After further investigation, l also discovered that Dr. George Brumley did not declare any next of kin in his official papers including the paper work of his bank deposit. 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. Right now, Eighteen Million Five Hundred Thousand United States Dollars is still lying in our 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, these 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 Dr. George Brumley so that you will be able to receive his funds. Should you be interested please send me your full names, brief description of your occupation, direct telephone and fax N
u mbers and I will prefer you to reply me on my personal e-mail address: (johnson.zuma@hotmail.com).Then [mailto:johnson.zuma@hotmail.com).Then] I shall provide you with more details of this transaction. Please also note that I am willing to offer you 35% of the total money for your assistance. Your earliest response to this proposal will be appreciated.
Be well and God Bless. Kind Regards,
Johnson Zuma
Email: johnson.zuma@hotmail.com [mailto:johnson.zuma@hotmail.com] [http://mail-us.gmx.com/fm07/cgi/g.fcgi/mail/new?&amp;to=jsn.zuma@yahoo.com]



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Anti-fraud resources:

• What can you do when you receive 419 spam