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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:
  • "into your nominated bank account" (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)
  • "million us 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)
  • "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• This email message is a next of kin 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.
  • +27721393164 (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.
  • ikhnwogu@yahoo.co.uk

Fraud email example:

From: henry_rennies_bank@yahoo.com
Date: Thu, 16 Feb 2006 13:16:55 +0200
Subject: REQUEST FOR FOREIGN TRANSFER ASSISTANCE/CO-OPERATION

11th floor Rennie House,
19 Ameshoff St,
Braamfontein 2001,
Johannesburg,
South Africa.
P O Box 105
Johannesburg
2000.

Tel: +27 (83) 7101-487
Fax: +27 (83) 7101-480


FROM: MR HENRY .I.N,
DIRECTOR, AND FOREIGN REMITTANCE DEPT.
SOUTH AFRICA RENNIES BANK LIMITED


Attn: bahr,
Dear sir,


I am MR.HENRY .I.N, The Director of foreign Remittance department of SOUTH AFRICA RENNIES BANK LIMITED.I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us.However, I got your contact through a BUSINESS TRADE MANUAL in London Chamber Of Commerce in my search for a foreign business partner whom I will transfer this fund in his personal or company account.

During the annual bank auditing, we discovered an abandoned sum of US$ 12,000 000:00 (TWELVE MILLION US DOLLARS ONLY) in an account that belong to one of our foreign customers (Willie Jackson Sr.) 61 years, of Scotch Plains, N.J. USA lost his life aboard Nigeria Air Flight BAC 1-11-500 EAS ,which crashed in Kano northern Nigeri on may,2002.View this website;
http://www.usafricaonline.com/ngrkanocrash.html
http://www.hinduonnet.com/2002/05/05/stories/2002050503070101.htm
http://news.bbc.co.uk/1/hi/world/africa/1968616.stm
Since we got the information about his death, we have been expecting his next of kin to come over and claim his money, because we can not release it unless some body apply for it as next of kin or relation to the deceased as indicated in our banking guidelines.Unfortunately, nobody has come forward to claim this money. It is based on this, that some officials in my department and I have decided to establish a cordial business relationship with you, hence my contacting you. If you indicate interest in this transaction I will let you know they steps to take for a smooth transaction for the approval of this fund from the Bank in your favour.


The mode of sharing after the transfer of the money into your nominated bank account will be as follows; 70% for my colleagues, and me 25% will be given to you for your assistance and 5% will be mapped out to offset expenses during the course of the transaction. In receipt of this mail, call me immediately via +27 72 1393 164 or Email me private at:ikhnwogu@yahoo.co.uk .



send me your private telephone and fax numbers for easy communication. Please treat this business proposal STRICTLY CONFIDENTIAL.Hoping to hear from you soon.


Best Regards,
DR.HENRY I.N
DIRECTOR, AND FOREIGN REMITTANCE DEPT.

Anti-fraud resources:

• What can you do when you receive 419 spam