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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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:
  • "million 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)
  • "monrovia" (a location commonly mentioned in 419 scams)
  • "liberia" (a location commonly mentioned in 419 scams)
• 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.
  • +27827172473 (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.
  • john201manfred@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: johnmanfred5@canada.com
Date: Fri, 09 Jun 2006 07:34:04 +0200
Subject: URGENT BUSINESS ASSISTANCE

URGENT BUSINESS ASSISTANCE

FROM: MR JOHNSON MANFRED
TEL: +27-82-717-2473
FAX: +27-11-507-6920
Email: john201manfred@yahoo.com



Good day!!

I am sure, that this letter will be surprise to you; I am Mr Johnson Manfred
of the Republic of Liberia {West Africa} and the former Aide De Camp of the
incumbent President, CHARLES TAYLOR, of the Republic of Liberia who was Asylum
in Nigeria but have been extradited to Sierra Leone to face Africa Union {AU}
for the war crime he committed during his tenor. I got your contact through
South Africa information Exchange S.A.I.E about your capability of championing
this transaction with me.

The incumbent PRESIDENT, CHARLES TAYLOR, successfully toppled the former President
of my Country, the Late SAMUEL DOE and ruled peaceful for few years. How ever, five
{6} years ago, the rebels from the northern part of my country rebelled against the
Government. Ever since then, my country has been at war. Due to this war, public
funds and properties have been constantly looted and stolen by the Rebel Soldiers
and Government Functionaries.

However, when the rebel attack became so serious, unnegotiatable and unbearable, My
colleague and I were assigned by the president on behalf of his cabinets to purchase
ammunition worth of US$ 22MILLION {Twenty Two Million United States Dollars} from South
Africa, while we were still negotiating for arms deal in South Africa, we heard over
the news that the rebel has invaded/captured the Capital City, Monrovia and the President
Charles Taylor, has been given automaton to relinquish power, which took place on 11th
day of August 2003, so we saw this as a golden opportunity to divert the fund for our own
interest, coupled with the news we heard about AMERICA and ECOWAS tropes sent to MONROVIA
for peace keeping.

Furthermore, we deposited the fund with the Security and Finance Company here in Johannesburg
South Africa in which the content was not disclose to them, rather it was lodge in as a family
treasures worth US$22MILLION where I am presently living as an Asylum Seeker. The Financial law
of South Africa does not permit/allow asylum seeker any financial right. In view of this, coupled
with the way in which this money was acquired, I decided not to invest this money anywhere in
South Africa or African Continent as a whole in-other to avoid confiscation.

For your effort, I am prepared to offer you 25% of the total sum if you will assist me to transfer
this money into your account oversea, 5% have been mapped out for expense that might be incurred in
the process of this transaction, while the remaining 70% will be for My Colleague and I which we
intend to invest in your Country or anywhere you may deem fit under your close supervision and
directive.

From the above, you will understand that our entire life and future of our families depends on this
money, as such I will be very much appreciate if you can assist us. Please note that this transaction
is 100% risk free. The major thing I request from you is absolute assurance that this money will be
safe when transferred to your account. If you can be of assistance, kindly contact me on the above
telephone, email and fax number. Even if you have decided otherwise, I will be most grateful if
you maintain the confidentiality of this matter.

I am looking forward to your urgent responds.

Yours sincerely.

MR JOHNSON MANFRED

Anti-fraud resources:

• What can you do when you receive 419 spam