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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:
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• 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.

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.
• The following phrases in this message should put you on alert:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • gnzebunze55@yahoo.com (email address has been used in a known fraud before)
  • gnzebunze55@zipmail.com.br

Fraud email example:

From: "G.NZEBUNZE jr" <gnzebunze55@yahoo.com>
Date: Tue, 16 May 2006 10:49:47 -0700 (PDT)
Subject: GET BACK TO ME PLEASE


I have a new email address!You can now email me at: gnzebunze55@yahoo.com

From : George Nzebunze


Email: gnzebunze55@zipmail.com.br


Dear Friend,

This mail is strictly confidential and is for your urgent attention only. Permit me to make this venture proposal to you as a reliable partner. My mail to you meant well for both of us and is in good faith.

I am a British and currently in Africa. I have Large sum of money for INVESTMENT. I am searching for a reliable person in a position of trust to help receive these funds for investment.

If you would like to assist me as a partner, kindly indicate your interest by responding to this e-mail so as to discuss all modalities. All other information relating to the presence of the funds will be revealed to you as we progress.

I thank you for your anticipated cooperation and understanding.

I look forward to hearing from you shortly.

Best regards,

George Nzebunze





- G.NZEBUNZE

Anti-fraud resources:

• What can you do when you receive 419 spam