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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:

• An email address listed inside this email has been used in a known fraud before.
• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "first national bank" (not involved with lotteries)
• The following phrases in this message should put you on alert:
  • "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• 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.
  • frankmoyo2121@hotmail.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: sandra nzama <sandranzama_83@hotmail.com>
Date: Sat, 27 Oct 2007 17:11:07 +0200
Subject: GOOD DAY


FROM:MR FRANK MOYO25 HOPE CRESCENT,SANDTON, JOHANNESBURG,SOUTH AFRICA .USE THIS E-MAIL: frankmoyo2121@hotmail.co.uk REQUEST FOR BUSINESS PARTNERSHIP DEAR, I WAS CONVINCED TO WRITE TO YOU AFTER RECIEVING INFORMATION ABOUT THE INVESTMENT OPPORTUNITIES IN YOUR COUNTRY FROM YOUR COUNTRY'S EMBASSY IN PRETORIA SOUTH AFRICA. MY NAME IS MR FRANK MOYO, A SENIOR AUDITOR WITH THE FIRST NATIONAL BANK OF SOUTH AFRICA FNB. I AM PRESENTLY WORKING AT THE FNB BRANCH IN MIDRAND DURING THE QUARTERLY AUDITING OF THE BANK’S ACCOUNT LAST YEAR,
I DISCOVERED THAT THERE IS A DORMANT ACCOUNT THAT HAS NOT BEEN OPERATED FOR THE PAST TWO YEARS, ON FURTHER INVESTIGATION I DISCOVERED THAT THE ACCOUNT BELONGS TO A FORIEGNER MR JOHN WILLIAMS, THE FORMER OWNER OF SAFARI FARMS LTD MIDRAND, MR WILLIAMS AND HIS FARMILY WAS KILLED BY ARMED ROBBERS IN HIS FARM HOUSE ON THE 5TH OF APRIL 2004.HENCE NOBODY HAVE OPERATED THE ACCOUNT SINCE THEIR DEATH.
IN 2007, THE BANK OBTAINED AN ORDER OF MANDAMUS TO LOCATE THE DISTANT RELATION OF THE FAMILY TO RELEASE THE MONEY TO THEM, SINCE THAT TIME NOBODY HAVE COME TO CLAIM THE MONEY. THE TOTAL AMOUNT IN THE ACCOUNT IS US$24(TWENTY FOUR MILLON UNITED STATES DOLLARS). MY PURPOSE OF CONTACTING YOU IS TO STAND AS THE DISTANT RELATION/NEST OF KIN OF THE FAMILY SO THAT THE MONEY WILL BE RELEASED TO YOU. I WILL GIVE YOU ALL THE INFORMATION NEEDED FOR THE BANK TO RELEASE THE MONEY AND TRANSFER IT TO YOUR ACCOUNT. IMMEDIATELY AFTER THE MONEY HAVE BEEN TRANSFERED INTO YOUR ACCOUNT, I WILL JOIN YOU IN YOUR COUNTRY . YOU WILL TAKE 50% OF THE TOTAL MONEY EXCLUDING ANY EXPENCES WHILE I WILL TAKE 50% OF THE MONEY EXCLUDING MY EXPENCES. IF YOU ARE INTERESTED,CONTACT ME THROUGH MY EMAIL: frankmoyo2121@hotmail.co.uk BEST REGARDS . FRANK MOYO. Telephone: 0027730611349.
USE THIS E-MAIL: frankmoyo2121@hotmail.co.uk
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam