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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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Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • maasdorpsisulu@gaza.net

Fraud email example:

From: "Maasdorp Sisulu" <dr.maasdorpsisulu@hotmail.com>
Date: Fri, 14 Oct 2005 20:37:12 +0000
Subject: Friendly Business Offer!!!

DEPARTMENT OF ENERGY & NATURAL RESOURCESSANDTON TOWERS,
JOHANNESBURG P.M.B. 12701 SOUTH AFRICAF ROM THE DESK OF:
Dr. Maasdorp Sisulu M.sc (Manager 14 Project Allocation)


CONFIDENTIAL


Hello,

I am a member of the contract award committee and 14
project allocation manager, of the Department of Minerals
and Natural Resources in South Africa; I am in search of an
agent to assist us in the transfer of (USD11.5M) and
subsequent investment in properties in your country.

You will be required to

(1) Assist in the transfer of the said funds
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard,
20% of the total sum of USD11.5M will be for you.

Thank you and God bless, as I wait in anticipation of your
fullest co-operation.

Yours Faithfully,
Dr. Maasdorp Sisulu

Email: dr.maasdorpsisulu@gaza.net

N.B: Please endeavor to send me a response via my more
Confidential email address (above) for further details.

Anti-fraud resources:

• What can you do when you receive 419 spam