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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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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)
  • ",500,000" (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)
  • "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• 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.
  • +27741067666 (South Africa, prepaid mobile phone)
  • +27866584332 (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.
  • mrandy8@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Andy" <mrandy8@yahoo.it>
Date: Mon, 06 Oct 2008 03:12:16 +0200
Subject: URGENT BUSINESS PROPOSAL




From: Assistant Director
International Remittance Department
First National Bank Limited
South Africa.
Attn:
*URGENT BUSINESS PROPOSAL*

I would like to start by introducing myself as *Mr. Andy Khuloma,* the Assistant Director of the above-mentioned department in the First National Bank of South Africa. I have decided to contact you urgently on a very important confidential deal, which needs immediate attention. The decision to contact you was based on the fact that I trust your capability to receive on our behalf a sum of US$20,500,000.00 (Twenty Million Five hundred Thousand United States Dollars).

This sum in question was a credit balance of a Foreigner, an oil Merchant/Contractor, a Geologist by profession and a Miner at *KRUGER GOLD COMPANY LTD* who died since AUGUST 6, 1997 in [Korean Air Flight 801] with the whole passengers onboard. And for your perusal you can view this web site:http://www.cnn.com/WORLD/97 08/06/guam.passenger.list. This credit was held with our banks here in South Africa and the Director of Account/Operations approached me since he cannot transfer this fund alone without going through my desk (i.e. The International Remittance Department).

With my position and experience, I have worked out the modalities in such a way that the transaction will take seven bank working days to accomplish. On the receipt of your approvals, I will be in a very good position to give you details on the agreed sharing ratio.

This may come as a surprise to you but as we progress, I will be able to explain to you how everything will go smoothly without any problem. Meanwhile, am 100% positive that you can handle this therefore, contact me with this telephone number ; *+27-74-106-7666 Fax +27-866-584332. **E-mail: mrandy8@hotmail.com [http://us.mc599.mail.yahoo.com/mc/compose?to=mrandy8@hotmail.com]* as soon as you receive this urgent letter.
I am anticipating your urgent response while thanking you in advance for your understanding and co-operation.

Yours sincerely
Mr. Andy Khuloma.



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Anti-fraud resources:

• What can you do when you receive 419 spam