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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.
• The following phrases in this message should put you on alert:
  • "million united states 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)
  • "you will be given 30%" (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)
  • "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a next of kin 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.
  • gloria_zuma@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Zuma Gloria" <gloriazuma16@livedoor.com>
Reply-To: gloria_zuma@hotmail.com
Date: Wed, 23 Jul 2008 16:45:07 +0200
Subject: VERY URGENT


Korporatiewe Nedbank Limited / Beperk trading
/ handeldrywend as NDBSA Corporate Bank/NDBSA Corporatiewe Bank
Director Audit / Accounts Units, Foreign Remittance Department

ATTN:

Good day! My name is MRS, GLORIA ZUMA, the Director in charge of Audit
/Accounts Unit, Foreign Remittance Department of NEDBANK OF SOUTH
AFRICA,. Your contact is be courtesy of Johannesburg Chamber of Commerce
and Industry. During auditing, verification/investigation in out bank at
the end of last fiscal (financial) year, I discovered the sum of US$
15.000.000.00(FIFTHEEN MILLION UNITED STATES DOLLARS) in a dormant account
belonging to an Israeli International businessman wh o died along with his
family in a plane crash on 5th November, 1997 in Abidjan, Cote D'Ivoire.


My investigations revealed no survival for claims as I have long been
expecting someone to forward applications for claims as it applies to our
bankingregulations and if I do not remit this money out urgently, it will
be forfeited. However, I kept this information (SECRET) confidential within
my jurisdiction to enable me submit claims and transfer this fund through
trustworthy person whom I shall present as the bonafide next of kin to the
deceased. With my position now in the office, I can transfer this fund to
any reliable designated foreign account, with assurance that this fund will
be intact pending my physical arrival in your country for sharing.
All documents to this transfer will be destroyed on confirmation of the
money in your account thus leaving no trace to anything. Meanwhile, all
domestic arrangements have been put in place awaiting your response to
enable me conclude this transaction.


At the conclusion of this transaction,
you will be given 30% Of United States Dollars of the total amount, 60% of
United States Dollars of the total amount will be for me and Investment in
your country. And 10% Will be kept aside for any expences incured from both
side. Kindly call me on my phone numbers above before
sending any fax message for security reasons. I need your strong assurance
and
confidentiality. God bless us.


Best regards.

MRS GLORIA ZUMA,
Alternative email : gloria_zuma@hotmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam