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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)
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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: maxwell nkomo <maxwellnkomojp@yahoo.co.uk>
Date: Sat, 14 May 2005 08:14:48 +0100 (BST)
Subject: COME TO MY FAMILY RESCUE



NO.10 ANDERSON STREET MANDELA CRESENT
JOHANNESBURG 2001.
TEL 27-73-3026608
Dear Sir/madam CONFIDENTIAL.

My name is MAXWELL NKOMO the eldeset son of Mr.JOSEPH NKOMOof Zimbabwe. This might come to you as a surprise aboutwhere Igot your contact address. I got your address from the South African Chamber of Commerce in Johannesburg, South Africa.

During the current war against the farmers in Zimbabwe from the supporters of our President Robert Mugabe to claim all the
white-owned farms to his party members and his followers, he ordered all white farmers to surrender all their farms to his party members and his followers.

My father was one of the best farmers in our country and because he did not support Mugabe's ideas, Mugabe's supporters invaded my father's farm and burnt everything in the farm, killing my father and made away with a lot of items in my father's farm.

Before his death, my father had deposited with one of the
Security Company in Johannesburg, South Africa the sum of US$25 Twenty Five Million, United States Dollars).with my name and made every documents with my name both the certificate of depository. Then after the death of my father, we decided to move to the Republic of South Africa
where he had deposited the money in the Security Company as family valuables.

So, I decided to contact you to assist me to transfer this
money out of South Africa because as asylum seekers we are not allowed to operate any bank account within South Africa. We have agreed to offer you 20% of the total sum for your assistance, 5% will be mapped out for any expenses that may be incurred in the course of this transaction and 75% will be for me and my family to invest in your country.

All I want you to do is to furnish me with your full personal phone and fax numbers for easy communication. You can contact me on the
above Telephone number. Note that this transaction is 100% risk free and absolutely confidential.

Thanks and God bless as I await your reply.
Best Regards

PATRICK ZUMA

(for the Family).





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Anti-fraud resources:

• What can you do when you receive 419 spam