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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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.
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "hundred thousand 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 orphan scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +27732270013 (South Africa, prepaid mobile phone)
• 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.
  • jacksoncliff04@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Jackson Cliff" <jacksoncliff04@hotmail.com>
Date: Fri, 24 Nov 2006 19:42:54 +0000
Subject: SEEKING FOR ASSISTANCE

MR.JACKSON CLIFF
AYLUM SEEKER SOUTH AFRICA
Email:jacksoncliff04@hotmail.com
Tel: +27-73-227-0013
Johannesburg South Africa

ATT: TO WHOM IT MAY CONCERN

Dear Sir/Madam,

It is my humble pleasure to write this letter irrespective of the fact that
you do not know me personally. However, I came to know of you in my private
search for a reliable and trustworthy realtor that can handle a confidential
transaction of this nature in respect to my investment plans in a lucrative
business. Though I know that a transaction of this magnitude will make any
one apprehensive and worried, but I am assuring you that all will be well at
the end of the day.

Firstly, I must introduce myself; I am Mr. JACKSON CLIFF, the only son of
Mr. EDMUND CLIFF from Republic of Zimbabwe. My late father was formally the
Secretary-General and of the famous political movement in my country
Zimbabwe called Movement for Democratic Changes (MDC). As a political
leader, he has a great ambition to contest for higher political position and
due to the political and economic malpractices by the present government of
Robert Mugabe, My father and ten other top members of the party protested
against the ruling party and opposed their governance.

It was on the early morning of 24 June 2002 , my father and some other
members of their group was murdered in a cold blood by some militants royal
to president Mugabe, in order to stop the opposition movement. But before
the death of my father, he deposited a consignment with worth US$8.5 Million
(Eight Million Five Hundred Thousand United States Dollars) with a private
security and finance company here in South Africa. This fund was meant for
running of his next political post. As his only surviving son I flee to
South Africa where I am presently to seek for political asylum, because
there is danger that I might be the next target. I am presently on political
asylum in South Africa.

I therefore appeal to you to assist me in securing and transferring of this
fund to your private or companies account to your country or any other
country that my be good investment into a lucrative business, because I have
no knowledge of investment before and I will not like to invest here in
South Africa because it shares the same political ideologies with my
country. As soon as you accept my offer, I will offer you 25% of the total
fund and all the documents regarding the fund will be available to you.
Kindly include you private telephone number and fax number so that I can be
able to send the documents regarding the consignment to you for your
perusal.

Thanks and best Regards.
Yours Faithfully.

Mr. Jackson Cliff

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam