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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: "Joel Bada" <j_bada56@hotmail.com>
Date: Mon, 11 Jul 2005 12:37:24 +0000
Subject: FAMILY IN NEED" PLEASE RESPOND ASAP:

FROM:JOEL BADA
REPUBLIC OF SOUTH AFRICA
JOHANNESBURG



Attn:Dear,

My name is JOEL BADA, the elder son of Mr.FRANK BADA of Zimbabwe. This might
be a surprise to you about where I got your contact address. I got your
address from the South African Chamber of Commerce in Johannesburg, South
Africa.

During the current war against the farmers in Zimbabwe from the supports of
our President Robert Mugabe to claim all the white-owned farms to his party
members and his followers, he ordered all white farmers to surrender all
their farms to his party members and his followers.

My father is one of the best farmers in our country and because he did not
support Mugabe’s ideas, Mugabe’s supporters invaded my father’s farm and
burnt everything in the farm, killing my father and made away with a lot of
items in my father’ s farm.

Before his death, my father had deposited with one of the Security Company
in Johannesburg, South Africa the sum of US$20 Million (Twenty Million
United States Dollars). After the death of my father, we decided to move to
the Republic of South Africa where he had deposited the money in the
Security Company as 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 and
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 details
including phone and fax numbers for easy communication. Note that this
transaction is 100% risk-free and absolutely confidential.

Thanks and God bless.

Regards,

JOEL BADA
(For the family)

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam