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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.

Click here to report a problem with this page.

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.
• 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.
  • frank16savimbi@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: frank savimbi <frank13savimbi@yahoo.com>
Date: Mon, 10 Apr 2006 09:46:12 -0700 (PDT)
Subject: HELLO


FROM. FRANK SAVIMBI
TO YOU,

I apologized for using this medium to reach you for a transaction/ business of this magnitude, but this is due to confidentiality and prompt access reposed on this medium. It is with trust that I wish to contact you on this matter concerning the transfer of Eighteen Million Five Hundred Thousand United States Dollars.

I managed to get your contact details through South African Information Exchange situated in World Trade Center Pretoria, Republic Of South Africa.

My movement and that of other members of my family has been highly restricted but happily I was able to move out of Angola and I'm now in South Africa. I am Mr. FRANK Savimbi, the only son of the late leader of Unita Rebel Jonas Savimbi of Angola who died on the 22nd February 2002. Please Download the following website below for more details on my fathers death.
(<http://www.empereur.com/angola.html>)

Before the death of my father he deposited the sum of Eighteen Million Five Hundred Thousand United States Dollars ( 18.5 Million UD ) in a Private Security Trust Company in South Africa for safe keeping only. All the related documents are intact with me and I have contacted the company. I am currently in South Africa as an asylum seeker pending when I get a Foriegn Partner/Investor because the monetary or financial laws here in the Republic Of South Africa does not allow asylum seekers to operate any bank account.

Please treat with the strictest confidentiality and utmost urgency. You can contact me immediately via my secured

Your Earliest Response Would Be Highly Appreciated as I look Forward To A Benefitting Partnership With You.

With
Best Regards,
Frank Savimbi
this is my private e mail frank16savimbi@hotmail.com


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Anti-fraud resources:

• What can you do when you receive 419 spam