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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "is 100% risk-free" (almost true for the criminal - arrests of online criminals are rare)
• 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.
  • +27837305031 (South Africa, prepaid mobile phone)
• 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.
  • nnannankondo@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: nnanna_nkondo@hotmail.com
Date: Mon, 13 Feb 2006 13:55:31 +0200
Subject: CONFIDENTIAL FAMILY ASSISTANCE

>From Mr. Nnanna Nkondo
Contact: +27-83 730 5031
Alternative email:nnannankondo@yahoo.co.uk


Attention:Chairman/CEO.
Dear Friend,

You may be surprise to receive this letter from me since you don't know me personally but please take this mail into consideration. I am Mr.Nnanna Nkondo, the elderst son of Mr. Johnson Nkondo, who was murdered in the controversial land dispute in our country Zimbabwe. Kindly assist me in a very confidential transaction which involves transfering of money to a foreign account ,that is my reason of writting to you, my late father was among few black Zimbabwean farmers murdered in cold blood by the agents of the ruling government of our president Robert Mugabe and his Z.A.N.U.PF party for his alleged support and sympathy for white Zimbabwean farmers who are mainly of the opposition party controlled by the white minority.

Before his death, he had taken to Johannesburg - South Africa the sum of US$ 26.5 Million (Twenty -Six Million Five Hundred Thousand United States Dollars) to deposit with a Security and Finance Company as if he foresaw the looming danger in Zimbabwe. The money was deposited in a box as VALUABLES AND PERSONAL EFFECTS to avoid much demurrage from the Security Company. This money was embarked from the purchase of new machinery and chemical for farms and the establishment of new farms in Lesotho and Swaziland.

This land problem arose when President Robert Mugabe introduced a new land act that wholly affected the rich white farmers and some few blacks vehemently condemned the "modus operandi" adopted by the government. This resulted to rampant killing and mob action by the war veterans and some political thugs. Precisely, More than thirty-eight (38) people have so far been killed. Heads of governments from the west, especially Britain and United States of America have voiced their condemnation of Mugabe'splan.

Subsequently, South African Development Community(S.A.D.C) has continuously supported Mugabe's new land act, it is against this background that I and my family who are currently residing in South Africa have decided to transfer my Father's money into a foreign account. As the eldest son of my Father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are tactically freezing our family wealth and South Africa's government seems to be playing along with them. I am faced with the dilemma of investing this money in South Africa for fear of encountering the same experience in future since both countries have almost the same political history.

More so, the South African Foreign Exchange policy does not allow such investment hence we are seeking for an "ASYLUM". As a business person whom I entrusted my future and that of my family into his hands, I must let you know that this transaction is 100% risk-free and the nature of your business does not necessarily matter. For your assistance, we are offering you 20% of the total sum, 75% for me and my family while 5% will be mapped out for any expenses we may incur during the course of this transaction. We wish to invest our part of the money on commercial property based on your advice.

Finally,your assurance that you will not sit on this money when it gets to your personal or company's account in your country will even speak more for you.I am saying this because the future og my family depends on this money. If this proposal is acceptable by you, please confirm your interest via the above telephone number or betterstill email


Best Regards.

Mr.Nnanna Nkondo

Anti-fraud resources:

• What can you do when you receive 419 spam