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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:
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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:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "to 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)
  • "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.
  • +27730883374 (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.
  • nkhosi4life@yahoo.com

Fraud email example:

From: frankynko@yahoo.com
Date: Thu, 01 Jun 2006 09:38:31 +0200
Subject: Hello

MR. FRANK NKHOSI
26 ST MARCUS STREET
PORT ELIZABETH, SOUTH AFRICA
MOBILE: +27-730883374
E-MAIL: Please contact me on: nkhosi4life@yahoo.com


ATTN: SIR/MADAM

Good day! My name is MR. FRANK NKHOSI the elder son of SIR NKHOSI JONES of Zimbabwe.
This might be surprise to you where I got your contact address, from yahoo people search.

During the current war against the farmers in Zimbabwe from the support of our
PRESIDENT ROBERT MUGABE to claim all the white owned farms in our country, so he ordered all
the white owned farmers to surrender all their farms to his party members and his followers.

And my father is one of the best farmers in our country because he did not support his idea
and his supporters invaded my father’s farm and burnt everything in the farm
and killed my father and confiscated all his investment. After the death of my father, me and
my mother and my younger brother decided to move out of Zimbabwe because our lives is
still in danger with the money my father kept in his hidden safe in my mothers house.
The amount contained in the safe is U.S.$18,700,000.00 (Eighteen million seven hundred
thousand united states dollars) and we decided to move through

diplomatic means to the republic of South Africa where we deposited the money to a security
company and we were forced to seek political asylum as a refugee. So I decided to contact an
overseas investor whom will assist us to transfer the money out of South Africa.
Because we are asylum seeker here in south Africa, which deprive us not to operate an
account with any bank here in South Africa, neither to invest. If you consider this proposal
we have agreed to offer you20% of the total sum for helping us transfer this money to your
nominated bank account anywhere in the world, we have map out 10% f! Or any expenses it will
cause during the process of this transaction, while 80% will be for my family to invest
in your country. Now, I want you to furnish me with your personal details phone and fax number
for easy communication. You can contact me with the
above telephone and fax number. Kindly destroy this letter even if you are not willing to assist us.
You can contact me through this email address: nkhosi4life@yahoo.com

NOTE: this transaction is 100% risk free and absolutely confidential. Your urgent response will be
highly appreciated.
Thanks and God bless.
Sincerely yours,
MR. FRANK NKHOSI


PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM
THE LINKS BELOW.
http://www.1freespace.com/beetee/nov19_2001.html
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm
http://www.gta.gov.zw/land%20issues/LAND.htm

Anti-fraud resources:

• What can you do when you receive 419 spam