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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • ",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 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.
  • susan_b_guuuu@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "SUSAN SHABANGU" <sbgu5@beehive.org>
Date: Wed, 9 Jul 2008 10:49:13 +0100
Subject: PLEASE,SEND MY EMAIL DELIVERED TO YOUR JUNK TO INBOX, READ AND GRANT ME AUDIENCE.


Compliments of the day!



*WEBSITE: http://www.rte.ie/news/2000/0418/zimbabwe.html (Read the full
story here)
*
I am *MRS. SUSAN SHABANGU,* the wife of *MR. ROBERT SHABANGU* who was
recently murdered in the land dispute in Zimbabwe. My late husband was among
the few black Zimbabwean rich farmers murdered in cold blood by the agents
of ruling Government of the President Robert Mugabe for not supporting the
Land reform program. Before his death, he had taken me to Johannesburg,
South Africa to deposit the sum of *(7,000,000.00 MILLION) Great Britain
Pounds Sterling) *realized from *25 years* of Farming in Zimbabwe with a
Commercial Bank as if he knew the looming danger in Zimbabwe. Please try to
contact me on this *E-Mail* Address:* susan_b_guuuu@hotmail.com* as soon as
possible. Endeavor to keep this transaction very private and confidential.
You will earn 30% of the fund as commission for handling the transaction.

Best regards,


* MRS. SUSAN SHABANGU
Kanonberg Lifestyle Estate Email Service
www.kanonberg.co.za*

Read also my personal web page since I work for the Government and the more
reason why I needed your assistance and for everything to be strictly
confidential*:*



*A. (http://www.info.gov.za/leaders/depmin/safesec.htm)*

*B. (http://www.info.gov.za/gol/gcis_profile.jsp?id66)*

Anti-fraud resources:

• What can you do when you receive 419 spam