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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: "malacky gezzi" <malackygezzi1000@hotmail.com>
Date: Tue, 01 Nov 2005 18:19:46 +0200
Subject: URGENT BUSINESS ASSISTANCE / INVESTMENT PARTNER NEEDED

FROM: MR MALACKY GEZZI .
JOHANNESBURG SOUTH AFRICA.
TEL: 27-73-350-94-80



HIGHLY CONFIDENTIAL

My dear ,

My name is Malacky Gezzi, the elder son of Mr.Boder gezzi of Zimbabwe. This
might be a surprise to you about where I got your contact address.I got your
address from the South Africa information and word online .

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$18.5 million {Eighteen million, five
hundred thousand united state 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 account within South Africa.We have agreed to offer
you 20% 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 75% will
be for me and family to invest in your country.

All I want you to do is to furnish me with your direct telephone and fax
number for easy communication.You can contact me on the above Tel number.
Note that this transaction is 100% RISK FREE and absolutely CONFIDENTIAL.

Thanks and God bless.

Malacky Gezzi
(For the family)

Anti-fraud resources:

• What can you do when you receive 419 spam