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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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 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:
  • "million us 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 next of kin scam.
• 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.
  • +27734099504 (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.
  • adriankamala208@hotmail.com
  • adriankamala207@hotmail.com (email address has been used in a known fraud before)
  • 20adriankamala207@hotmail.com

Fraud email example:

From: adrian kamala <ahmedsabir8976@googlemail.com>
Reply-To: adriankamala207@hotmail.com
Date: Fri, 10 Jul 2009 21:48:56 +0200
Subject: Urgent Business Proposal.


*FROM: MR. ADRIAN KAMALA*

*SOUTH AFRICA *

Attention:


*Urgent Business Proposal.*

I am a Bank Manager at *First National Bank of South Africa (FNB*). I am
writing to seek your cooperation over this business deal. In my Department,
I discovered an abandoned sum of *(US $60Million US Dollars).* In an account
that belongs to one of our foreign customers who died along with his entire
family in a plane crash that took place in Kenya, The account belongs to the
Late DR*. GEORGE BRUMLEY*, a citizen of Atlanta, United States of America
but naturalized in South Africa and contractor with Anglo Gold.

Since we got information about his death, we have been expecting his
next of kin or business associate to come and claim his money because it
cannot be released unless somebody applies for it as next of kin or business
associate to the deceased as indicated in our banking guidelines but
unfortunately, all his supposed next of kin or relation died along with him
at the plane crash leaving nobody behind for the claim. You can read more
about the crash on visiting this site;
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html it is
therefore upon this discovery that I now decided to make this business
proposal to you and release the money to your account as the next of kin or
business associate.

The Banking law and guideline here stipulates that if such money
remains dormant after four years; the money will be transferred into the
Bank treasury as unclaimed fund. The request for your assistance and maximum
co-operation as a foreign citizen is highly needed to release this fund. I
will like us to share this money mutually on two equal halves between me and
you. Please note that I don't have any asses to withdraw any cent from this
money due to the money was insured by the owner *DR. GEORGE BRUMLEY.* I will
indulge you at this point to understand that this is privileged information
and must be strictly confidential. Please reply to this,

Email address:adriankamala208@hotmail.com or
adriankamala207@hotmail.com<adriankamala208@hotmail.com%20or%20adriankamala207@hotmail.com>


Best Regards

Mr. Adrian Kamala


*Mr. Tel: +27-73-4099504*

Anti-fraud resources:

• What can you do when you receive 419 spam