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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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Fraud email example:

From: kate martins <katemartins1@yahoo.ca>
Date: Mon, 20 Jun 2005 04:41:37 -0400 (EDT)
Subject: urgent help needed,call please.



FROM: MRS Kate Martins

TEL: +27-73-247-6431
Email:katemartins1@yahoo.ca


INVITATION FOR PARTNERSHIP

My Name is MRS Kate Martins, the WIFE of MR. Amoke Martins of Zimbabwe. This might be a surprise to you about where I got your contact address.

I got your CONTACT FROM THE South Africa EXCHENGE NETWORK ON) LINE.
During the current war against the farmers in Zimbabwe from the supporters of our President Robert Mugabe to claim all the white-owned farms to his party member and his followers, he ordered all farmers to surrender all farms to his party members and his followers.
MY HUSBAND is One of the best farmers in our country and because he did not supporter Mugabes ideas, Mugabes supporters invaded my husbands farm and burnt everything in the farm,killing my husband and made away with a lot of items in my husbands farm.

Before his death, my husband had deposited with the Security Company in Johannesburg, South Africa the sum of USD$20 MILLION (TWENTY MILLION DOLLARS) After the death of my husband, We decided to move to the Republic of South Africa where he had deposited the money in the Security Company as family valuables.

So I decided to contact overseas firm and companies that will assist me to move this money out of South Africa because as asylum seekers we are not allowed to operate any Bank Account within South Africa.

We have agreed to offer you 25% of the total sum for your assistance, 5% will be mapped out for any expenses that may be incurred in the course of this transaction while 70 Will be for me and my family to invest in your country.

All I want you to do is to furnish me with your entire personal phone and fax numbers for easy communication.


You can contact my son MR.Clement Martins on the above Telephone +27-73-247--6431 or E-mail , he will informed you on what to do next. Note that this transaction is 100% Risk free and absolutely confidential.

Thanks and God bless.

BEST REGARDS

MRS Kate Martins

For the family.



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Anti-fraud resources:

• What can you do when you receive 419 spam