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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
  (+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 friend" (a common phrase found in 419 scams)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +27782086709 (South Africa, prepaid mobile phone)
  • +27866182851 (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.
  • jackvanroyeen@webmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: "JACK VAN ROYEN" <jackvanroyeen10@hotmail.co.uk>
Reply-To: jackvanroyeen01@yahoo.com
Date: Mon, 08 Jan 2007 23:04:08 +0000
Subject: {Spam!} YOUR URGENT RESPONSE

MR. JACK VAN ROYEEN
TEL: +27 78 208 6709
FAX: +27 86 618 2851
EMAIL: jackvanroyeen@webmail.co.za

Attention:


My Dear Friend,

It is indeed my pleasure to write to you this letter, which I believe wil=
l=20
be a surprise to you. I work at the Department of Minerals and Energy in=20
South Africa as the Director of Audit and Project Implementation and I ha=
ve=20
the mandate of three senior colleagues to search discreetly and diligentl=
y=20
for a Foreign partner that could assist us concerning a business matter,=20
which will be of mutual benefit to all. We do require your assistance in =
the=20
transfer of US$14,500,000.00 (Fourteen Million, Five Hundred Thousand Uni=
ted=20
States Dollars). This fund emanated from over invoiced contract amount th=
at=20
was executed for my Department by a mining company, which has undergone=20
liquidation.
Although the actual contract amount was paid to the company, the over=20
invoiced amount of US$14,500,000.00 has since been lying in the Departmen=
t=92s=20
escrow account at the Reserve Bank of South Africa pending proper proof o=
f=20
claim, I am privy to this classified information by virtue of my position=
in=20
the Department. However we are unable to proceed alone with this=20
transaction, because the civil service code of conduct laws strictly=20
prohibits us from engaging in private business or operating any foreign=20
account, hence my search for a foreigner whose company and account (busin=
ess=20
or private), we can use to transfer the money. We already have the approv=
ed=20
proof of claim and evidence of this contract in our possession, while=20
soliciting for a reliable and committed foreign partner to act as front.
The basis of this transaction is that the assets of the liquidated Mining=
=20
company, which won the contract from my Department is being acquired by y=
our=20
company and we shall arrange all the necessary documentation in conjuncti=
on=20
with one of the ex- directors of the closed mining company. Acquisition o=
f=20
company is a very common practice here in my country and the officials=20
responsible for documentation have been settled on this matter. Please no=
te=20
that this transaction is 100% risk free and we shall abide strictly to al=
l=20
the legal procedures as contained in our laws and international laws in=20
transferring the fund. I ask that you keep this communication strictly=20
Confidential, as the three senior officials involved are very highly plac=
ed=20
government functionaries and would not like to be exposed at this stage.=20
Please go through this letter carefully and if you are interested in=20
assisting us, kindly notify me urgently by sending your telephone and fax=
=20
numbers (including cell number) to my e-mail jackvanroyeen@webmail.co.za =
(or=20
preferably call me on telephone number: +27 78 208 6709. You can also sen=
d a=20
fax to fax number: +27 86 618 2851) as time is of great essence in this=20
transaction. Upon your acceptance to assist us I shall provide you with=
=20
more detailed information on procedures and also negotiate your percentag=
e=20
with you for your Assistance.
Thank you and God Bless, as I wait for your urgent response.

My Sincere Regards.

Mr. Jack Van Royeen.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam