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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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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.
  • victor01bongani@zwallet.com

Fraud email example:

From: victor00bongani@zwallet.com
Date: Mon, 24 Oct 2005 01:20:19 -0800
Subject: Business Investment.

rom: Mr. Victor Bongani.
African Development Bank,
Chief Account Auditor,
P.O.BOX 126, Outer Park, BCCAD.

Please do Reply me on victor01bongani@zwallet.com


Greetings,



I am contacting you in regards to a business transfer of a huge sum of money from a deceased account
Though I know that a transaction of this magnitude will make anyone apprehensive and worried
but I am assuring you that all will be well at the end of the day we decided to contact you
due to the urgency of this transaction.



PROPOSITION;

I discovered an abandoned sum of (Seven Million United States Dollars) in an account that belongs
to one of our foreign customers who died along with his entire family. Since his death, none of
his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot
release the fund from his account unless someone applies for claim as the next-of-kin to the
deceased as indicated in our banking guidelines Upon this discovery, we now seek your permission
to have you stand as a next of kin to the deceased as all documentations will be carefully worked
out by us for the funds (Seven Million United states Dollars) to be released in your favor as the
beneficiary's next of kin It may interest you to note that we have secured from the probate an order
of mandamus to locate any of deceased beneficiaries.



We shall be compensating you By given you 30% of the total sum on final conclusion of this project
while the rest shall be for us. Your share stays with you while the rest shall be for us for investment
purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the
trust we have bestowed in you,



I await your urgent email



Regards,



Mr. Victor Bongani.

Anti-fraud resources:

• What can you do when you receive 419 spam