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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:
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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:
  • "is highly confidential" (they don't want anyone to point out to you that this is a scam)
  • "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 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.
  • frankevis_104@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "frank evis" <frankevis_104@hotmail.com>
Reply-To: frank_evis_fe@yahoo.co.uk
Date: Wed, 10 Jan 2007 09:40:51 +0000
Subject: CONFIDENTIAL BUSINESS PROPOSAL

FROM:MR.FRANK EVIS
TEL:27-73-307-2272
E-MAIL:frankevis_104@hotmail.com
SUITE 115 SANDTON, JOHANNESBURG
SOUTH AFRICA

ATTN: MANAGING DIRECTOR

This letter is not intending to cause you any embarrassment in what ever
form, rather an appeal for assistance. I am the Principal Accountant
attached to the Department of Transport and Aviation here in South Africa.

I have decided to send forth this proposal to you after some due liberation.
I have in my possession the sum of US$36,5 MILLION(TWENTY FIVE MILLION FIVE
HUNDERDTHOUSAND UNITED STATES DOLLARS).The above fund, which is now in a
Government suspense account of, was accrued from recent contract awarded to
a foreign firm for supplies of raw material to my Department.

This is in pursuant to the terms of our agreement under the international
monetary fund (I.M.F.) and Paris Club dept-servicing program to pay out all
outstanding dept owed to foreign firms. I now seek your assistance for the
easy transfer of the over-invoiced (surplus) amount as the foreign
beneficiary.

And also in recognition of your personal executive profile and investment
opportunities available in your country. At this juncture, I want you to
stand as the original foreign contractor to the above fund to enable me put
claim on the above sum. I will
manipulate and authenticate the payment to your name.

I am assuring you that it is 100% risk free transaction because all the
necessary arrangementshave been made.

Finally, I have agreed to give you 30% of the fund due to your assistance,
5% t o be set aside for expenses made by both sides. While the remaining 65%
will be for my investment in your country. If satisfied with this proposal,
kindly notify me by telephone or send a fax so that I can furnish you with
more details on how the transaction will be done. I will be with you in
person before the fund arrives in your country.

Please note that this is highly confidential and
should be treated as such.

Best regards,
MR.FRANK EVIS
(Principal Accountant)

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam