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"419" Scam – Advance Fee / Fake Lottery Scam

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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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Fraud email example:

From: "Engr.Raymond Noomsa" <ranoomsa@netscape.net>
Reply-To: ranoomsa@gaza.net
Date: Wed, 17 Nov 2004 19:41:09 +0400
Subject: FOR YOUR KIND ATTENTION

Engr Raymond Noomsa
PRETORIA
SOUTH AFRICA
Private Email:ranoomsa@netscape.net

FOR YOUR KIND ATTENTION:

I am Engr Raymond Noomsa, a Native of Cape Town in South Africa and I am an Engineer working with the South Africa
Department of Mining & Energy.

First and foremost I apologise for using this medium to reach you for a transaction of this magnitude but this is due to
confidentiality and prompt access reposed on this medium.

Be informed that a member of the South Africa Export Promotion Council (SEPC) who was part of my government delegation
to your country during a recent Trade Exhibition gave your enviable credentials/particulars to me while assuring me on your
competence to handle a business transaction involving a large sum of money with absolute confidentiality.

Therefore I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for
the benefit of all parties and while hoping you will keep it as top secret because of the nature of this transaction.

Within the Department of Mining & Energy where I work as a Director and with the cooperation of three other top officials,
we have in our possession an overdue contract payment bills totalling Fourteen Million,Six Hundred Thousand United States
Dollars(S$14,600,000.00).This money which we intend to process its transfer as a form of contract payment into a reliable
company/individual account depending on your convenience.Your assistance and co-operation is required due to the
circumstances surrounding our work as government officials whereby the South Africa Civil Service Code of Conduct does
not allow us to operate an Offshore Bank account hence your importance in the whole transaction.

Presently, this amount (US$14.6M) representing the balance of the total contract value executed on behalf of my Department by
a foreign contracting firm which we the officials over-invoiced deliberately is lying unclaimed in the government escrow bank
account with Reserve Bank of South Africa.We hereby seek your assistance and co-operation that will enable us to process this
sum of money to you as a form of contract payment.

We have the necessary authority to validate and forward approvals of outstanding contract claims to the government for final payment
on approval through the Reserve Bank of South Africa (RSBA).

All partners agreed while mandating me to propose that should you be willing to assist us in the transaction, your share
of the sum will be 25% of the US$14.6 million while the balance of 75% will be for us.

The business itself is 100% safe on your part provided you treat it with utmost secrecy and confidentiality.Also note that your area
of specialisation is not an hindrance to the successful execution of this transaction.

I have reposed my confidence in you while awaiting your prompt response through the email address above or :ranoomsa@gaza.net to
notify me of your capability to assist us in achieving success in this transaction.

Finally on your part,we will appreciate you treat this transaction as very confidential while we assure of a 100% risk free
transaction provided you follow our instruction totally.

I await your confirmation of my message while praying that this will be the begining of a lifelong partnership between us.
Thank you for your co-operation.

Yours faithfully,

Engr Raymond Noomsa.

Anti-fraud resources:

• What can you do when you receive 419 spam