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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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)
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "million us 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)
  • "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 "Zimbabwe" scam.
• 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.
  • david_olds07bangkok@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: davidolds1a@zipmail.com.br
Date: Sat, 8 Sep 2007 11:57:23 +0700
Subject: =?iso-8859-1?Q?From=20Mr=2E=20David=20Olds=20?=

>From Mr. David Olds
Email: david_olds07bangkok@yahoo.com.hk
Dear Friend,


Before you proceed reading my mail please do go through this webpage for
more details http://www.rte.ie/news/2000/0418/zimbabwe.html

You may be surprised to receive this message from me since you don't know
me in person, but for the purpose of introduction, I am MR.DAVID OLDS,
a citizen of Zimbabwe, the son of late MR.MARTIN OLDS(A Farmer ) who was
murdered in a land dispute in ZIMBABWE.

I got your contact through the Thailand Information Exchange Online, and
then I decided to write you. My late father was among the few black Zimbabwean
rich farmers murdered in cold blood by the agent of the ruling government
of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean
opposition party.

Before the death of my father, he deposited the sum of Five Million US Dollars
($5M) with a security company during when he went to Thailand to purchase
his farm machinery equipment, as if he foresaw the looming danger in Zimbabwe.
The money was deposited as a gem / precious stone to avoid seize and much
demurrage from the security organization.

This money was earmarked for the purchase of new machinery and chemicals
for the farms and the establishment of new farms in Lesotho and Swaziland.
This land problem arose when President R. MUGABE introduced a new land Act,
which wholly affects the white rich farmers and some few blacks vehemently
condemned the 'MODUS OPERANDI' adopted by the government.

This resulted to rampant killing and mob actions. I and my family who are
currently staying in Bangkok Thailand as a refugee asylum seeker, have
decided to transfer this money to a foreign country where we can invest
it. You will read more stories about President Mugabe's brutal acts by visiting.
This website: http://www.rte.ie/news/2000/0418/zimbabwe.html

I am faced with the dilemma of investing this amount of money in Thailand
but the financial law and Regulations of the Republic of Bangkok, Thailand
do not permit us financial rights to such huge sum of mone y. In view of
this, I cannot invest the fund in Bangkok, Thailand. Moreover, the Thailand
monetary policy/law does not allow such investment by an asylum seeker or
refugee.

I must let you know that this transaction is 100% risk free and the nature
of your business does not necessarily matter. So if you are willing to assist
us, I and my family have agreed to give you 20% of the total money, 40%
will be for a joint business venture I will be doing with you and another
40% will be for the family, which we shall also invest in your country.
Therefore, if you are willing and interested to render the needed assistance,
endeavor to contact me through the above telephone or email address. I also
need your private telephone and fax numbers for quick communication.

Please Remember that this transaction is highly confidential. Expect your
reply soonest.

Best regards.


MR.DAVID OLDS.
For the family.

Anti-fraud resources:

• What can you do when you receive 419 spam