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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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:

• The following phrases in this message should put you on alert:
  • "transfer into your account" (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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "nelson danmisi" <nelsondanmisi@walla.com>
Date: Wed, 02 Aug 2006 22:40:41 -1200
Subject: Need to hear from you

ATTN:(HANDLE THIS INFORMATION DISCRETELY)
Sir,

I am Dr. Nelson Danmisi., the Regional computing auditor of
(SBSA OF SOUTH AFRICA) JOHANNESBURG BRANCH. There is an
account opened in this bank in 1985 and since 1992 nobody
has operated on this account again. After going through some
old files in the records I discovered that if I do not remit
this money out urgently it will be forfeited for nothing
according to South Africa laws and act of 1993, the money
will be reverted to the government treasury after 15 years
if there is no valid claim to the money or account.

I need a foreign partner that I will present as a relative
to this late man. The owner of this account is Mr. Daniel
B.Jones, a foreigner, and a Miner at Kruger Gold Co. A
geologist by profession and he died since 1992. The account
has no other beneficiary and my investigation proved to me
as well that this company does not know anything about this
account and the amount involved is US$24,000,000 Twenty Four
Million US Dollars Only.

I am only contacting you as a foreigner, I will use my
influence to effect legal approvals and onward transfer into
your account At the conclusion of this business, you will be
given 50% of the total amount, 50% will be for me and my
family.

I await to hear from you.

Yours truly,
Dr. Nelson Danmisi.
(SBSA) OF SOUTH AFRICA.



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Anti-fraud resources:

• What can you do when you receive 419 spam