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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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 phrases in this message should put you on alert:
  • "may come to you as a surprise" (a common phrase found in 419 scams)
  • "million united states 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 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.
  • patsavimbio@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: "Pataya Sakiata Savimbi" <pataya.sav@voila.fr> (may be fake)
Reply-To: patsavimbio@yahoo.it
Date: Tue, 7 Nov 2006 10:47:16 +0100
Subject: THE AFRICAN,ASIA AND MIDDLE EAST REFORM TEAM

Hello,

This letter may come to you as a surprise due to the fact that we have not yet met before.I managed to get your contact details through your countries chamber of commerce myself, Time is of importance and I was desperately looking for a person to assist me in this confidential transaction.My movement and that of other members of my family has been highly restricted but happily i have been able to move out the Angola and is now in Senegal.
I am Pataya Sakiata Savimbi,son of the late leader of Unita Rebel Jonas Savimbi of Angola who died on the 22nd February2002. (<http://www.empereur.com/angola.html>)

Before the death of my father he deposited the sum of USD15,000,000.00(fifteen million united states dollars) in a private security trust company for safe keeping only.All the related documents are intact with me and i have contacted the company .I am currently in Dakar Senegal as an asylum seeker pending when I get a foreign partner because the monetary laws here which do not allow asylum seekers to operate any bank account.
MUTUAL TRUST AND CONFIDENTIALITY
Based on the above, I am contacting you so that you can help me invest this fund in your country hoping that you will remain trust worthy. The fund was realised from gold and diamond sales when my late father was leading some region in our country.If you are ready I will give you all the information needed.
PLEASE YOUR CONFIDENTIALITY IN THIS TRANSACTION IS
HIGHLY REQUIRED.
Yours sincerely,
Pataya Sakiata Savimbi
Nb= You can contact me on alternate Email is =( patsavimbio@yahoo.it )

Anti-fraud resources:

• What can you do when you receive 419 spam