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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.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "you are advice to " (this email uses bad English)
  • "transaction is 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.
  • +27734586131 (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.
  • 5f01@yahoo.co.uk

Fraud email example:

From: wood wood <wood5@web.de>
Date: Wed, 15 Aug 2007 17:38:35 +0200
Subject: FAMILY BUSINESS ASSISTANCE


FROM: PETER HUMAN NO 43 SANDTON STREET JOHANNESBURG SOUTH AFRICA. EMAIL: p=
eterhuman=5F01@yahoo.co.uk [mailto:peterhuman=5F01@yahoo.co.uk]=20
TEL:+27-73-458-6131=20
ATTN: PRESIDENT / CEO
HIGHLY CONFIDENTIAL You may be surprised to receive this letter from me s=
ince you do not know me personally, I am MR PETER HUMAN , the ELDEST of MR=
.DAVID HUMAN, who was murdered in the land dispute in Zimbabwe .=20
I got your contact through world network online and your company profile, =
hence I decided to write to you. Before the death of my father, he had tak=
en me to South Africa to deposit the sum of US$ 20m (Twenty Million united=
states Dollars),in one of the private security company, as if he foresaw =
the looming danger in Zimbabwe. This money was deposited in a box as a fam=
ily property to avoid much demurrage from Security Company. This amount wa=
s meant for the purchase of new machines and chemicals for the farms and e=
stablished of new farm in Swaziland.=20
This land problem came when Zimbabwean President Mr. Robert Mugabe introdu=
ce a new Land Act reform which wholly affected the rich white farmers and =
some few blacks farmers.And this resulted to the killing and mob action by=
Zimbabwean war veterans and some lunatics in the society. In fact, a lot =
of people was killed because of this land reformed Act for which my FATHER=
was one of the victim.=20
It is against this background that me and my family who is currently stayi=
ng in South Africa decided to transfer this money to foreign account since=
the law of South Africa prohibit a refugee (asylum seeker) to open any ba=
nk account or to be involved in any financial transaction througout the te=
ritorial zone South Africa.=20
I am saddle with the responsibility of seeking a genuine foreign partner =
who can assist me with his personal/company's account where this money cou=
ld be transferred without the knowledge of my government who are bent from=
taking everything we had. The South African government seems to be playin=
g along with them. I am faced with the dilemma of investing this amount of=
money in South Africa for fear of going through the same experience in fu=
ture since both countries have similar political history. Moreover, the So=
uth African Foreign Exchange policy does not allow such investment as an a=
sylum seeker.=20
As a person, who I have to entrust my future and of my family in his hands=
, I must let you know that this transaction is risk free. And upon accepta=
nce of this proposal you are advice to contact me through the E-mail:or ph=
one number: for more details of the transaction while I implore you to mai=
ntain the absolute secret required in this transaction.=20
I have two options for you, firstly you can choose to have certain percent=
age of the money for nominating your account for this transaction. Or you =
can go into partnership with us for the proper profitable investment of th=
e money in your country. Whichever the options you choose, feel free to no=
tify me I have also mapped out 5% of this money for all kinds of expenses =
incurred in the process of this transaction.=20
If you do not prefer a partnership I am willing to give you 25% of the mon=
ey while the remaining 70% will be for my investment in your country.=20
Best regards and God bless,=20
MR PETER HUMAN . (for the farmily )=20


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Anti-fraud resources:

• What can you do when you receive 419 spam