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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "i will like you to " (a common phrase found in 419 scams)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• 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.
  • +27723023235 (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.
  • calebmacc@techie.com (email address has been used in a known fraud before)

Fraud email example:

From: "caleb mac" <calebmaccab038@hotmail.com>
Reply-To: calebmacc@techie.com
Date: Mon, 31 Jul 2006 17:52:45 +0200
Subject: Dear

FROM THE DESK OF:
ABSA BANK OF SOUTH
AFRICA.SANDTON
BRANCH.+27 723 023 235
{USD30,MILLION TO TRANSFER
ALTERNATIVE EMAIL ADRESS
calebmacc@techie.com

Dear

I am Mr Caleb Mac, Bank Manager Amalgameted Bank of South Africa{ABSA}. I
have urgent and very confidential business proposal for you.An American
Gold consultant/contractor with the South African Solid Gold Corporation,mr
William Bryant made a numbered time (Fixed) Deposit for twelve calendar
months, valued at US$30,000,000.00 (Thirty Million Dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address but
got no reply. After a month, we sent a reminder and finally we discovered
from his contract employers, the South African Solid Gold Corporation that
William Bryant died in a plane crash in Alaska Airlines Flight 261(for more
information about this crash and person you can contact this website:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/ since we got
this information about his death. On further investigation, I
found out that he died without making a WILL, and all attempts to trace his
next of kin was fruitless. I therefore made further investigation and
discovered that Mr.William Bryant did not declare any kin or relations in
all his official documents, including his Bank Deposit paperwork in my Bank.
This sum of US$30,000,000.00 is still sitting in my Bank and the interest
is being rolled over with the principal sum
at the end of each year. No one will ever come forward to claim it.
According to Laws of Republic OF SOUTH AFRICA, at the expiration of 6 (SIX)
years, the money will revert to the ownership of the South African
Government if nobody applies to claim the fund. Consequently, my proposal is
that I will like you as a foreigner to stand in as the next of kin to
Mr.William Bryant so that the fruits of this old man's labor will not get
into the hands of somecorrupt government officials. This is simple, I will
like you to provide immediately your full names and address so that the
attorney will prepare the necessary documents and affidavits that will put
you in place as the next of kin. We shall employ the services of an attorney
for drafting and notarization of the WILL and to obtain the necessary
documents and letter of probate/administration in your favor for the
transfer.
A bank account in any part of the world that you will provide will then
facilitate the transfer of this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to share in the ratio of 70%
for me and 25% for you.then 5%will be map out for any expenses that may
occure during transactions.
There is no risk at all as all the paperwork for this transaction will be
done by the attorney and my position as the Branch Manager qarantees the
successful execution of this transaction. If you are interested, please
reply immediately via the private email address above. Upon your response, I
shall then provide you with more details and relevant documents that will
help you understand the transaction. Pleasesend me your confidential
telephone and fax numbers for easy communication. Please observe utmost
confidentiality, and rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to invest
my share in your country.

Awaiting your urgent reply via my confidential email
address:calebmacc@techie.com or my private cell number +27 723 023 235.

Regard

Mr Caleb Mac

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam