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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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• 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.

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 phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "hundred thousand us 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)
  • "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)
  • "is 100% risk free" (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 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.
  • +27832182438 (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.
  • zumafamilyza@gmail.com (email address has been used in a known fraud before)
  • juliet_zuma223344555@yahoo.com
  • mily_issue@hotmail.com

Fraud email example:

From: "juliet zuma" <julietzuma666za@gmail.com>
Date: Wed, 9 Jul 2008 14:24:28 +0400
Subject: urgent letter


*FROM: MRS.JULIET ZUMA,*

*N0 6569 JAN SMUT AVENUE,*

* WESTVILLE DURBAN** CITY*

*SOUTH AFRICA**.*

* *



*Greetings! (URGENT&CONFIDENTAIL)*





*Attention: Dear Sir/Madam,**

You may be surprised to receive this strange letter from me. I am Mrs.
Juliet Zuma, the wife of Mr. John Zuma of Zimbabwe . I got your address from
an internet web site. After due consideration from your profile, I became
aware and assured of your credibility to help me. *

*
My husband was among the rich black farmers in Zimbabwe who were murdered
in cold blood by the agent of the ruling government of president Robert
Mugabe because my husband was against the method adopted by the government
on new land reform act that wholly affected the white farmers in Zimbabwe.
Before the Invasion, my husband took me to South Africa as if he foresaw
the looming danger in Zimbabwe and deposited US$11,400,000.00 (Eleven
million, four hundred thousand US dollars) with a security and financial
company in South Africa . Please verify the information I have given you on
this web site: http://www.newzimbabwe.com/
.This<http://www.newzimbabwe.com/.This>money was for buying farm lands
in
Lesotho , Swaziland , and also machinery for the farm.*



* Heads of government from western world, especially Britain and The
U.S.A, have voiced their condemnation against Mugabe's new land reform act.
It is against this background that my family has mandated me to seek
assistance to transfer this money to a foreign account for investment
purposes. Presently, I am residing in South Africa as an asylum seeker.
However, I cannot invest this money here in South Africa because
Zimbabweand South Africa are close countries and have almost the
same political
history. *

*
And with the financial laws of South Africa , as an asylum seeker, I have no
right to own or open a bank account in my name here in South Africa . From
the above, you can understand that my entire life and family's future
depends on this money. I shall be grateful if you can assist me transfer
this money out of South Africa into your company or personal account for
investment purposes as my next of kin and my Late husband's business
partner. *



* Please note that this transaction is 100% risk free, and for your
effort, I am prepared to offer you 20% of the total sum. Also, I have
decided to use 5% of this money to settle any expenses you may incure during
the process of this transfer. The balance I intended to invest in a
profitable venture in your country or anywhere you may advice. The major
thing I expect from you is absolute assurance that this money will be safe
when transferred to your account. *



*But if you don't want me to offer you 20% What will be your percentage for
assisting us?*

*
If this proposal is accepted by you, please reply urgently through my
private Email address(**zumafamilyza@gmail.com<http://uk.mc274.mail.yahoo.com/mc/compose?to=zumafamilyza@gmail.com>
**<http://uk.mc274.mail.yahoo.com/mc/compose?to=juliet_zuma223344555@yahoo.com><http://uk.mc274.mail.yahoo.com/mc/compose?toúmily_issue@hotmail.com>)
or
you call on +27 832 182 438 for security reason and get in touch with my son
Mr. Kanga Zuma , I will appreciate if you maintain the confidentiality of
this matter because of situation in my country and what happening right
now in - Zimbabwe . **

Yours sincerely
Mrs. Juliet Zuma*

Anti-fraud resources:

• What can you do when you receive 419 spam