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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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.

Click here to report a problem with this page.

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.
• 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.
  • +27781256604 (South Africa, prepaid mobile phone)
  • +27837697560 (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.
  • bsmith@unionplus.net (email address has been used in a known fraud before)
  • bsmith@unionplus.net (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Bracon Smith." <bsmith@unionplus.net>
Date: Sun, 09 Apr 2006 11:02:00 +0800
Subject: KINDLY ACCEPT THIS PARTNERSHIP OFFER

From The Acting Manager/ controller Foreign Investments And Bills
Republic of South Africa
Pretoria, South Africa.
Email: bsmith@unionplus.net


Dear Friend

My name is Mr. Bracon Smith The Acting Manager/ controller Foreign
Investments And Bills
Republic of South Africa,
I am writing in respect of a foreign customer in one of our banks with
account number 908-14-255-114 whose name is Cho Kwiyoung(Mr.),
an American citizen who died in a plane crash [Korean Air Flight 801] with
the whole passengers onboard on August 6,1997..
And for your perusal you can view this website

http://www.cnn.com/WORLD/9708/06/guam.passenger.list

Since the demise of this customer, I personally has watched with keen
interest to see the next of kin but
all has proved abortive as no one has come to claim his funds of US$20.5M
(Twenty Million Five Hundred
Thoudsand United States Dollars) which has been with our branch for a very
long time. On this note,
I decided to seek for whom his name shall be used as the Next of Kin as no
one has come up as his next of kin.
And our monetary laws here does not allow such money to stay more than
eight years in the bank, because the money will
be disbursed by the government since funds are unclaimed.

In view of this, I got your contact through the internet reserch as i was
making a research on a foreigner who
will assist me in this great opportunity. For your assistant I am willing
give you 20% of the total amount. Upon the
receipt of your response, I will send you by fax or e-mail the letter of
application for the release of the funds
which you will fill, sign and send back to our office to enable us start
this processing of this claim.I will not fail to bring to
your notice that this business is hitch free and that you should not
entertain any fear as all modalities
for the smooth and easy transfer of this fund has been finalized, this
transaction will be completed within
seven banking days of recieving your response, after you apply to the
National Treasury as a relation to the deceased.
When you receive this letter. Kindly send me an e-mail or fax signifying
your decision.

Please include your private Tel/Fax numbers for quick communication on my
personal email address:bsmith@unionplus.net

Yours Sincerely,
Mr. Bracon Smith.

FAX: +27 837 697 560
TEL: +27 781 256 604

Anti-fraud resources:

• What can you do when you receive 419 spam