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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Company names mentioned in 419 spam:
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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 phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "search for a reliable person" (a common phrase found in 419 scams)
  • "may come to you as a surprise" (a common phrase found in 419 scams)
• This email message is a orphan 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.
  • mbano1983@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "mbano wa53" <mbanowa53@gmail.com>
Reply-To: mbano1983@gmail.com
Date: Sun, 14 Sep 2008 02:11:05 +0100
Subject: GOOD DAY


Dear Friend,

my name is mbano wanaga, This mail may come to you as a surprise base on the
fact that, we have not met .I got your contact from a directory in search
for a reliable personality that could understand our situation to help us. I
am a Zimbabwe citizen presently taking refugee in GHANA. Due to crises in my
country coupled with the assassination of my late father MR desmond wanaga
who was killed by PRESIDENT ROBERT MUGABE war veteran association who are
calling for the white collection of farm land from all white settlers which
is wrong my father due to his stand over these issues fell. out with the
ruling party of PRESIDENT ROBERT

MUGABE. Now myself and my kid sister and my mother had to flee from our
country to find refuge here in GHANA. Before the death of my father he was a
major dealer of Diamond and Merchandise .He secretly moved these funds
acquired from various sales in a trunk-box and deposited it in a security
deposit company in AMERICA. But at the time of deposit he told the security
company that it is family valuables that are contained in the TWO
(2)trunkboxes. The total amount contained in the boxe is $20 MILLION USD.
unknowingly to the security company. We need a trust worthy and experience
person that will help us to invest this money in your country and take us as
one family and will also buy a house for us over there where we can live
safely.

We are prepared to give you 20% of the money for that assistance. We are
expecting to hear from you. waiting you for your
anticipated cooperation. Should you be interested please send me your,

1,Full names,
2,private Telephone and Fax number.
3,current residential address,

YOU CAN READ FROM THE WEBSITE ABOUT THE PROBLEMS IN ZIMBABWE,
http://www.cnn.com/2000/WORLD/africa/05/03/zimbabwe.01/index.html

And I will prefer you reach me on my private email address below:(
mbano1983@gmail.com) and finally after that I shall provide you with more
details of this operation.

Best Regards,
MR mbano wanaga
FROM THE FAMILY

Anti-fraud resources:

• What can you do when you receive 419 spam