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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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• How to report 419 spam to us
• 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:

• The following phrases in this message should put you on alert:
  • "million 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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: (sent from abused email account)
Reply-To: mbomakayembajnr@hotmail.com
Date: Mon, 17 Nov 2008 01:01:21 -0800
Subject: From Kayembas Family


>From Kayembas Family
South Africa Johannesburg,

Dear

My Name is Mboma Kayemba Junior.Due to the sudden death of my father
Mr.Joseph Kayemba One of the Great farmers in Zimbabwe who was murdered
during a land conflict in our country due to his support for the white
farmers,my family has been thrown into a state of hopelessness by the
present administration Of President Mugabe.we have lost confidence with
anybody within our country. We got your contacts through personal
research,and had to reach you through this medium. We will give you more
details when you reply.

Due to our situations now in South Africa where we are as asylum seekers. My
Father deposited $12.5million dollars with one of the security firms in
South Africa whose name is witheld for now till we communicate. we will be
happy if you can receive this funds and keep it safe we assure you 20% of
this fund. we will need your telephone/mobile numbers so that We can
communicate easily .please read and reply back asap with your telephone
number.

Sincerely Yours,
Mboma /Mrs Sarah Kayemba for the family.

Anti-fraud resources:

• What can you do when you receive 419 spam