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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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• 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:

• 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:
  • "united state of america" (this email uses bad English)
• 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.
  • dainelkuza@jmail.co.za (email address has been used in a known fraud before)
  • osj100@jmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: Mr Daniel Kuza <dkuzad7@msn.com>
Reply-To: <dainelkuza@jmail.co.za>
Date: Sat, 14 Mar 2009 16:35:50 +0000
Subject: Real Trustee Needed,



Real Trustee Needed,
I am Mr Daniel Kuza a banker, I contacted you now on a business deal of
($10.000.000:00)Ten Million United State Of America Dollars, to transfer
to your account The depositor of the said fund died with his entire
family during the Crash. The customer & his entire family died,
unfortunately, leaving nobody for the claim. if we make this claim, we
will share it 40%/60%. If you are interested reply I will give you the
full details.Waiting for reply dainelkuza@jmail.co.za :
osj100@jmail.co.za.

Regards,
Mr Daniel Kuza,

Anti-fraud resources:

• What can you do when you receive 419 spam