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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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: "vin zjojo" <vinzjojo2@hotmail.com>
Date: Tue, 05 Apr 2005 12:35:29 +0000
Subject: Urgent Assistance

ATTN:DIRECTOR/CEO

STRICLY CONFIDENTIAL

I am Mr.Vincent Songo Jojo , a senior staff and chairman "Tender Board
Committee" on the award of contracts in Department of Works and Housing here
in South Africa. I got your contact E-mail address from a secured server
online in my quest to find a trustworthy person on whom I can repose
confidence for a transaction of this nature.

My aim of sending this "business proposal" to you is to solicit for your
assistance and co-operation to transfer some huge amount of money into your
account overseas. Therefore, this communication should be held in high
confidence.

My colleagues and I in the Department of Works and Land Affairs wish to
transfer into a safe and secured account overseas the sum of US$47M
(FORTY-SEVEN MILLION UNITED STATES DOLLARS) which is over-invoiced amount
from contracts we awarded to foreign contractors who have been duly paid on
completion of their various contracts. This money right now is in a coded
account in the National Treasury of South Africa. However, by virtue of our
position as civil servants, we cannot acquire these funds in our names or in
the names of companies here in South Africa.

I was therefore asked by my colleagues on trust and sincerity to look for a
reliable internatioal partner abroad into whose account the sum of US$47
Million will be transferred. We have agreed on the sharing ratio of 70% for
us and 30% for you as the account owner.My choice of you for this
transaction is basically hanged on trust and I hope you will not let me
down.

Please, be informed that arrangemenents will be made for the processing of
claims of payment once I am in receipt of the information required from
you.Go through this letter carefully and if you are interested in assisting
us, kindly notify me urgently via my confidential email address.
vinzjojo2@hotmail.com Note as well that this transaction is 100% risk free.

I wait for your very urgent response.

Best Regards,

Mr. Vincent Songo Jojo.

Anti-fraud resources:

• What can you do when you receive 419 spam