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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:

• 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:
  • "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)
  • "this business is hitch free " (a common phrase found in 419 scams)
• 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.
  • +27732260190 (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.
  • fererabogani_@unionplus.net (email address has been used in a known fraud before)

Fraud email example:

From: fererabogani@infomail.co.za
Date: Wed, 14 Jun 2006 01:41:31 +0200
Subject: work with me

Standard Bank of South Africa
Pretoria South Africa.
Tel : +27-73-226-0190
Email: fererabogani_@unionplus
>From Ferera Bogani.net


My name is Dr Ferera Bogani the manager, Credit and Foreign Bills of STANDARD BANK OF SOUTH AFRICA. I am writing in respect of a foreign customer of our bank with account number 908-14-255-114 whose name is Chung Timothy, (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 Ref: http://www.cnn.com/WORLD/9708/06/guam.passenger.list

Since the demise of this customer, I personally have 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$15.5M (Fifteen Million Five Hundred
Thousand 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 the banking ethics here does not allow such money to stay more than eight years, because the money will be recalled to the bank treasury as unclaimed fund after this period.

In view of this I got your contact through a trade journal when I was making a research on a foreigner I will use in this great opportunity. For your assistance I am willing to 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 which you will type sign and send back to our
Bank 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 five banking days of receiving your response, after you apply to the bank as a relation to the deceased.

When you receive this mail. Kindly reply to my private email address below : fererabogani_@unionplus.net

Please include your private Tel/Fax numbers for quick communication on my personal email address:

Yours Sincerely,
Dr Ferera Bogani
Manager Credit and Foriegn Bills
Standard Bank of South Africa.
fererabogani_@unionplus.net
Tel: + 27-73-226-0190

Anti-fraud resources:

• What can you do when you receive 419 spam