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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:
  • "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "you are advice to " (this email uses bad English)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
  • "offshore account" (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 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.
  • daniel_zulu45@yahoo.com (email address has been used in a known fraud before)
  • danielzulu@mighty.co.za

Fraud email example:

From: (sent from abused email account)
Date: Fri, 7 Nov 2008 14:29:48 -0800 (PST)
Subject: WAITING FOR YOUR URGENT REPLY


I have a new email address!You can now email me at: daniel_zulu45@yahoo.com



- My name is MR Daniel Zulu I am the Auditing manager of International bank in Africa in I have a business proposal in the tune of 15.6m british pound sterling to be transferred to an offshore account with your assistance.For this transaction to commence, I will need you to tell me about yourself and provide me with your details so I can be sure of who I am about to engage in business and if you have the capacity to handle sums of this nature.After the successful tr! ansfer, we shall share in ratio of 35% for you and 60% for me and 5% for our expenses. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it. Please treat this business with utmost confidentiality,You are advice to send me the following information for documentation purpose: and reply via this my private email address : danielzulu@mighty.co.za OR daniel_zulu@in.com,your full name and ad!
dress,your phone and fax ,I look forward to hearing from you. Kind Regards,MR DANIEL ZULU

Anti-fraud resources:

• What can you do when you receive 419 spam