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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "i will like you to " (a common phrase found 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.
  • +27836663377 (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.
  • kumbayalla205@webmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: kbyalla@yahoo.com
Date: Thu, 03 Aug 2006 11:32:02 +0200
Subject: URGENT RESPONDS

From Mr. Kumba Yalla
Direct Telephone no.+27-83-666-3377
Email Address (kumbayalla205@webmail.co.za)



Dear Friend, URGENT RESPONDS

Let me introduce myself. I am Mr Kumba Yalla a former president of one of
the west African countries Guinea Bissau .I was overthrown in a bloodless
military coup in September 2003.
I will like to use this medium to solicit for your assistance so that I and
my family can be accepted into your country to start a new life.

I have read similar mails to this and comes to find out that there were
meant to con me and I will like you not to take this mail of mine as one of
such letters as I and my family really needs assistance.

We are presently in south Africa and not to the knowledge of the government
as that will bring the interest of the international community against the
country for taking me in and as a matter of fact, I wouldl like to assure
you that I will not be of security risk to you if you will allow me into
your country as I have done nothing that demand me being tried by any
judiciary system in the world.

I and my family of four which includes my wife and three children will be
glady if you give us this opportunity as you will have a lot to gain by so
doing.

I have some physical cash amount of money in a security company, in one of
the security companies in the southern region of Africa which I will
disclose to you when I have conclude within my heart that you can be of help
to me.
This is for security reasons.

Let not the reason you chose me and my family not be because of this money
at hand, let it be of a thing you will be happy that you are doing. Once I
confirm in me that I and my family will be ok in your country, I will then
tell you how we can remit this fund into your country before we can leave
south Africa and travel down to your country.

Do let me know what type of business you think that fund can be channel into
and I will like you to know that you will be the fund manger when we come
into your county

This whole issue demand sincerity and if I sense any thing that is not
suppose to be, I will withdraw this whole thing and keep waiting till I get
one who can be honest and sincere to me I will want you to maintain absolute
confidentiality of this whole thing as you should have my personality at
heart.

I will waiting to read from you.And send your reply to my direct email
address (kumbayalla205@webmail.co.za)

Please make sure all this information about me are kept confidential.
I will give you the information of the money and how much I want to
transfer in your possession,together with the some (% ) I will offer you
upon your respond and capability of handling such transaction.
I will also give you the details on how we will get the transaction done as
soon as I received a positive respond from you.

Best Regards,
Yours truly,
Mr Kumba Yalla

Anti-fraud resources:

• What can you do when you receive 419 spam