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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:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
• 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.
  • ndaba@webmail.co.za

Fraud email example:

From: "Ndaba Philip" <philipndaba@msn.com>
Reply-To: ndaba_phil@yahoo.dk
Date: Fri, 28 Oct 2005 16:53:36 +0000
Subject: URGENT

From the Desk of: Dr Ndaba Philip B Sc (CTU) M. Sc,
Director, Project Implementation
Fax:+27-11-219-7142 Email:phil-ndaba@webmail.co.za
DATE:28th-Oct-2005

STRICTLY CONFIDENTIAL & URGENT.

I am Dr. Ndaba Philip, Director of Project Implementation in the Department
of Mineral and Quarry. I am making this contact with you based on the
committee's need for an individual or company who is willing to assist us
with a solution to a money transfer venture. First and foremost
I apologized using this medium to reach you for a transaction/business of
this magnitude, but this is due to Confidentiality and prompt access reposed
on this medium.


In unfolding this proposal, I want to count on you, as a respected and
honest person to handle this transaction with sincerity, trust and
confidentiality. I have decided to seek a confidential co-o! peration with
you in the execution of the deal described here under for the benefit of all
Parties and hope you will keep it as a top secret because of the
nature of this transaction. Within the Ministry of Mining and Natural
Resources where I work as Director of Project Implementation and with the
Co-operation of four other top officials, we have in our possession as
overdue payment bills totaling Fourteen Million, Five Hundred Thousand
United States Dollars (US$14,500,000.) Which we want to transfer abroad with
the assistance and cooperation of a foreign company/individual to receive
the said fund on our behalf or a reliable foreign non-company account to
receive such funds. More so, we are handicapped in the
circumstances, as the South Africa Civil Service Code of Conduct does not
allow us to operate offshore account hence your importance in the whole
transaction.


This amount $14.5m represents the balance of the total contract value
executed on behalf of my Department by a foreign contracting firm, which we
the officials Over-invoiced deliberately. Though the actual contract cost
have been paid to the original contractor, leaving the balance in the
tune of the said amount which we have in principles gotten approval to remit
by Key tested Telegraphic Transfer (K.T.T) to any foreign bank account you
will provide by filing in an application through the Ministry of Justice
here in South Africa for the transfer of rights and privileges of the former
contractor to you. I have the authority of my partners
involved to propose that should you be willing to assist us in the
transaction, your share of the sum will be 30% of the$14.5 million, 60% for
us and 5% for taxation and Miscellaneous expenses and while balance 5% will
go to charity organization.


The business itself is 100%safe, on your part provided you treat it with
utmost secrecy and confidentiality.! Also your area of specialization is not
a hindrance to the successful execution of this transaction. I have reposed
my confidence in you and hope that you will not disappoint me.

Sir, Endeavor to contact me immediately through my email if you are
interested in this deal. If you are not, it will enable me scout for another
foreign partner to carry out this deal.


I want to assure you that my partners and I are in a position to make the
payment of this claim possible provided you can give us a very strong
Assurance and guarantee that our share will be secured and please, remember
to treat this matter very confidential, because we will not comprehend with
any form of exposure as we are still in active Government
Service. Once again, remember that time is of great essence in this
transaction.


I wait in anticipation of your fullest co-operation.

Yours Faithfully,
Ndaba Philip(Dr).

Anti-fraud resources:

• What can you do when you receive 419 spam