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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:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "huge sum of money" (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)
  • "million us 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 highly confidential" (they don't want anyone to point out to you that this is a scam)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a "Zimbabwe" scam.
• 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.
  • zuluwemba@keromail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MR.ZULU WEMBA." <zuluwemba@myway.com> (may be fake)
Reply-To: zuluwemba@keromail.com
Date: Thu, 29 Jun 2006 17:20:25 +0700
Subject: PLEASE ASSIST.

From MR. ZULU WEMBA.


REQUEST FOR ASSISTANCE

You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction, I am MR. ZULU WEMBA, a citizen of Zimbabwe. I am the only Child of late MR. FRED WEMBA who was murdered in a land dispute in ZIMBABWE.

I got your contact through the internent, and then I decided to write you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party.

Before the death of my father, he deposited the sum of Ten Million US Dollars ($10M) with a security company during when he went to Thailand to purchase his farm machinery equipment, as if he foresaw the looming danger in Zimbabwe. The box that contains the money was deposited as a gem / precious stone but not money to avoid seize and much demurrage from the security organization.
This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This land problem arose when President R. MUGABE introduced a new land Act, which wholly affects the white rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the government.

This resulted to rampant killing and mob actions. I am currently staying in Bangkok, Thailand as a refugee asylum seeker, You will read more story about President Mugabe's brutal acts by visiting. This website: http://www.rte.ie/news/2000/0418/zimbabwe.html

I am faced with the dilemma of investing this amount of money in Thailand because financial law and Regulations of the Republic of Bangkok, Thailand do not permit me financial rights to such huge sum of money. In view of this, I cannot invest the fund in Bangkok, Thailand. Moreover, the Thailand monetary policy/law does not allow such investment by an asylum seeker or refugee.

I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter. So if you are willing to assist me, I will give you 20% of the total money for your assistance, 40% will be for a joint business venture and I will use the remaining 40% for my personal investment in your country as well.
Therefore, if you are willing and interested to render the needed assistance, endeavor to contact me through the email address below. I also need your private telephone numbers for quick communication. Please bear in mind that this transaction is highly confidential.
Expect your reply soonest.
Best regards.

MR.ZULU WEMBA.
E-Mail: zuluwemba@keromail.com

Anti-fraud resources:

• What can you do when you receive 419 spam