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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:

• 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:
  • "security company in holland" (this will cost you money - that's what the scam is about)
  • "a security company " (this will cost you money - that's what the scam is about)
• 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.
  • roseflower247@jmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: "roseannasavimbi2009" <roseannasavimbi2009@terra.com.mx>
Date: Tue, 30 May 2006 13:26:27 -0600
Subject: Joint Venture Investment


Hello My Dear,

I am Mrs Rose Anna Savimbi the widow to the great angolan war lord and leader of UNITA. Please I need your help since after the incidence that lead to the death of my late husband MR JONAS SAVIMBI I have had to live as a Refugee and an outcast, hunted by the Government of my country.

I know we have not met before but I am contacting you with due sense of
humanity esponsibility and the awareness based on the information at my disposal that you will give it due attention and know what to do. I am soliciting for an assistance to move the sum $70 million USD to your country for investment.

The fund is presently in a security company in Holland for safety since on
the 12- 2- 2002. The real content was not declared as it was kept as
Artifacts and valuable personal Effects. I need you as partner to assist in taken delivery of the Consignment (the fund) and provide good investment plans for it.

The fund will be under your investment control for three years during which
only the profit will be shared annually 70% for me and 30% for you annually,I am a Christian with the fear of GOD in anything I am doing so please I want us to build trust to each other. All deposit contract documents shall be sent to you as soon as you indicate your interest.

I will appreciate your urgent sincere soonest via my private email address as follows:roseflower247@jmail.co.za.

Thanks in anticipation of your response.
Yours sincerely,

MRS ROSE SAVIMBI.

Anti-fraud resources:

• What can you do when you receive 419 spam