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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - that's what the scam is about)
• This email message is a orphan scam.
• 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.
  • +27762229419 (South Africa, prepaid mobile phone)

Fraud email example:

From: "Philip" <philipngulu_za2@excite.com>
Reply-To: philipngulu_za@o2.pl
Date: Mon, 6 Feb 2006 08:02:09 -0500 (EST)
Subject: From Philip


From: Mr. Philip Ngulu+27-762229419Dear Sir,How are you today? I hope all is well with you.I do understand the concern this letter will bring to youfor the fact that it comes from someone strange to you. Butbe rest assured for it come with good intentions. How ever,as I was going on research, looking for responsible andtrustworthy someone who can help and assist me in thisbusiness/transferring some fund out from South Africa intohis personal or company account overseas.I am Mr. Philip Ngulu the only son of late Mr. Andrew Ngulufrom Zimbabwe.My father was among the rich black farmersmurdered in cold blood in Zimbabwe by war veterans ofPresident ROBERT MUGABE. However, the number of farmerskilled in Zimbabwe over the new land act introduced bypresident do not give any concern.My main aim of contacting you is to assist me intransferring the sum of $12,000,000 (Twelve million USDollars )Into your nominated oversea account, this moneywas given to my father by president Mugabe
when they werestill in good terms for investment purposes.My father deposited this money in a security company inJohannesburg here in South Africa as if he foesaw thelooming blow of his death.My late father deposited the said funds as family treasurein order to avoid seizure since South Africa, have almostthe same land laws with Zimbabwe presently.I am residing in South Africa with my mother and my twosisters as asylum seekers, based on our present status weare deprived of some financial rights of bankingactivities. Moreover, this money is the only thing my late father leftfor us as such the entire life of my family depends on thismoney coupled with the responsibilities rested on me, Iwill be willing to go into partnership on any lucrativebusiness you will suggest in your country.Out of my own good wile, I have decided to give you 30% ofthe total money, 70% will be for me and my family, whichwill also be invested in your country for the futureinvestment of my family. I will
like you to contact me, via the above telephonenumber or fax number in case my proposal arouses yourinterest or if not, please do keep it confidential.I hope to hear from you as soon as possible.Best regardsPhilip Ngulu

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Anti-fraud resources:

• What can you do when you receive 419 spam