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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 about the following email:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • wayaszulani1@sify.com (email address has been used in a known fraud before)
  • wayaszulani1@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr Wayas Zulani" <wayaszulani@companylog.net>
Date: Fri, 24 Feb 2006 14:43:38 +0000
Subject: BENEFIT


>From : Dr. Wayas Zulani.
Director of Projects, DME.SouthAfrica.
Reply to wayaszulani1@sify.com

I am Dr. Wayas Zulani, Director of Projects, South Africa Department of Minerals and Energy. I am making this contact with you based on the committee's need for an individual/company who is willing to assist us with a solution to a money transfer.

This amount TWENTY EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS represents the balance of the total contract value executed on behalf of Department of Minerals and Energy by a foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid. I want to assure you that myself and my partners are in a position to make the payment of this claim possible provided you can give us a very strong assurance and guarantee that our share will be secured and please remember to treat this matter urgent and confidential,because we will not comprehend with any form of exposure as we are still in active Government Service, it is pertinent I inform you that time is of the essence in this transaction.

Should you be willing to assist us in the transaction, your share of the sum will be TWENTY FIVE PERCENT of the TWENTY EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS , SEVENTY PERCENT for us and FIVE PERCENT for taxation and miscellaneous expenses.

I await your immediate response.

Yours faithfully,

Dr. Wayas Zulani.

N.B: Please reply with your confidential phone and fax number to wayaszulani1@sify.com to enable me contact you for further clarifications.

Anti-fraud resources:

• What can you do when you receive 419 spam