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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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +27738202039 (South Africa, prepaid mobile phone)

Fraud email example:

From: sam khumalo <sm_khml@yahoo.co.in>
Date: Wed, 1 Feb 2006 11:31:11 +0000 (GMT)
Subject: URGENT TRANSFAR


FROM EVANGELIST SAM khumalo
18 MONUMENT ROAD
JOHANNESBURG,
SOUTH AFRICA
TEL:+27-73-8202039

URGENT INVESTMENT ASSISTANCE
C/E/O

I am Evangelist Sam Khumalo, the first son of late Dr. John Khumalo. I am a citizen of Swaziland. My late father was the Managing Director of Kelexcon Aluminum Company in Swaziland but unfortunately he died in the year 2002 after a protracted illness. Due to poor management of the company in my country and for the fact that I am so dedicated to church activities realized that I am too young to manage a large company of that type and most of the director have already began to divert the net profit being generated from the company.

I therefore arrange with my father’s lawyer and sold the entire company to Mr. Alan Foster from Poland at the price of US $11,600,000, (Eleven Million Six Hundred Thousand Dollars). Due to constant pressure from some of my relatives and also fear of likely attack on my family to hijack the fund, I arrange with my mother to transfer the fund to the escrow account of South African Reserve Bank, where I am currently staying with my mother and two other sisters.

However, I am into pastoral activities now and most of my time is been dedicated to church activities. At the moment, we want to transfer the fund to overseas account for investment because there is no good investment atmosphere here in South Africa. I therefore need your assistance to enable me transfer the fund into your private/companies account overseas so that we can relocate to plan for the investment of the fund through your personal assistance.

I need your assistance in investing the fund because I have little experience of investment/management of the fund. It is also my plan that after the successful transfer of the fund into your overseas account, I will first relocate my mother and other 2 sisters to stay with you, while I will complete my theological school. What I need from you is honest and sincerity because this fund is my life and the life of my family. If you can assist us in this transaction, I am ready to discuss your percentage and any investment terms with you.
I await your soonest response.

Regards and God bless.

Evangelist Sam Khumalo







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Anti-fraud resources:

• What can you do when you receive 419 spam