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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:
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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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • +27782000576 (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.
  • k.casilo@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: kalos casilo <kk.casilo@hotmail.com>
Date: Wed, 19 Sep 2007 22:07:11 +0200
Subject: GOLD AND DIAMOND TRADE



Attention : Please

I am Mr. Kario casilo, from Angola and business broker . I came from Rich Diamond in Angola in the provinces of Lunda Norte and Lunda Sul in the central .I have a business proposal for you for you. We have in reserves estimated at 4000 carats of Diamond's in stock all pure white from 1.5 to 40 the biggest stone origin from Congo and Angola, I am looking for company/private individuals world wide that can buy as many as wishes. Or have an idea of company/private individuals that can buy I am eagerly willing to discuss with you privately.

I have only few weeks to spend in south Africa as I come here to seek for a reliable and trusted buyer in gold and diamonds that can buy the precious metals directly from us, if you are interested, contact me on my mobile No:-+ 27 78 2000 576 or email:k.casilo@yahoo.com

We also have accumulated Gold in our various offshore offices waiting for buyers to apply -both in Africa or Europe where he or she will come forward and seethe goods life before paying. We have 600KG kg of Alluvial Gold dust purity worth 99.66% carat. Pls. you must come and witness it life before paying as we do not do blind Should you be interested in buying any of the above ,I would be more than pleased to enter into business activities with you thus kindly get me your private telephone and fax line for easy communication. I am looking forward for your reply soon and please reply to my alternative email listed below and call me immediately to notify me about the message .
Yours sincerely
MR. KARIO CASILO
Email : k.casilo@yahoo.com
Phone : + 27 78 2000576
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam