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"419" Scam – Advance Fee / Fake Lottery Scam

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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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Fraud email example:

From: "Advocate Khumalo" <advocatekhumalo@hotmail.com>
Date: Tue, 30 Nov 2004 07:06:41 -0800
Subject: Hi Wouters

ADVOCATE JACOB KHUMALO(ESQ)
SECURED CHAMBERS
(SOLICITORS AND ADVOCATES)

Dear Wouters,

I am Advocate Jacob Khumalo,solicitor and attorney at law. I am the personal
attorney to Mr.Lee Wouters,who used to work with Anglo American Gold Pty Ltd
in South Africa.thereafter shall be referred to as my client.On the 28th of
March 2001,my client, his wife and their two Children were involved in an
auto crash in cape town,south africa. unfortunately all the occupants in the
car lost their lives.

Since then I have made several enquiries to there embassy here in Pretoria
to locate any of my clients extended relatives,this has also proved
unsuccessful.After these several unsuccessful attempts, I decided to track
his last name over the Internet, to locate any member of his family
hence I contacted you. I have contacted you to assist in repatriating the
money left behind by my client before they get confiscated, frozen or
declared unserviceable by the bank where these huge deposits were lodged.

Particularly, the ABSA Bank of South Africa(ABSA) where the deceased had an
account valued at about thirty million united states dollars
(us$30,000,000.00).the management has issued me a notice to provide the next
of kin.Since I seek your consent to present you as the next of
kin of the deceased so that the proceeds of this account valued of
$30,000,000.00 can be paid into your account and then you and I can share
the money.

I am offering you 50% of the the total sum while the remaining 50% is for
me.I have all the necessary legal documents that can be used to back up any
claim we may make.this I must do to make sure that this fund is not wasted
or end up in the wrong hands. All I require is your
honest co-operation to enable us see this deal through. I guarantee that
this will be executed under a legitimate arrangement that will protect you
from any breach of the law.

Best regards,

ADVOCATE JACOB KHUMALO(ESQ).

PHONE:27-73-186-7616.

Anti-fraud resources:

• What can you do when you receive 419 spam