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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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 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.
  • +27834937619 (South Africa, prepaid mobile phone)

Fraud email example:

From: "JACOB BONGANI" <jacob_bongani39@hotmail.com>
Date: Wed, 09 Aug 2006 08:43:11 +0000
Subject: PRIVATE AND CONFIDENTIAL FROM CHIEF AUDITOR FIRST NATIONAL BANK OF R.S.A

FROM: MR. JACOB BONGANI

 

JOHANNESBURG SOUTH AFRICA   

TEL:  +27-834-937-619   

 

PLS CONTACT ME  FOR THIS Email ADDRESS;jbongani@ executivemail.co.za

  

  

ATTN: DIRECTOR/PRESIDENT  [CEO].   

  

  

 

  

My name is MR.JACOB BONGANI, the Chief Auditor of First National Bank of South Africa (F.N.B) there is an account opened in this bank in 1980 and since 1990 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 would be forfeited.  

  

  

The owner of this account is Mr. B. Andreas Smith, a foreigner and a Miner at Kruger Gold Company. A Geologist by profession died in 1990. No one knows about this account or anything concerning it the account has no other beneficiary and the investigation proves to me as well that his company does not know anything about this account and the amount in the account at the moment is US$ 8.5 Million Dollars (
EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS

  

As the money is in United States Dollars I need a foreign partner/account to transfer the money overseas thus I am contacting you. Please kindly indicate and if so contact me on the above phone numbers to enable me inform you on next step to take.     

  

I need your full co-operation to make this transaction work because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest.   

  

I hope you can be able to handle such amount in strict confidence because this opportunity will never come again in my life. I need truthful person in this business relationship because I don’t want to make any mistake. I need your strong assurance and confidentiality. With my position now in the office I can transfer this money to any reliable foreign account, with assurance that this money will be intact pending my physical arrival in your country for sharing.   

  

All documents regarding this transaction will be destroyed once I receive confirmation of the money in your account thus leaving no trace to anything.   I will apply for annual leave to get visa immediately on confirmation to receive this fund into your designated bank account with appropriate clearance forms from the Ministries and Foreign Exchange Departments.     

  

At the conclusion of this business you will be given 25% of the total amount, 70% will be for me, while 5% will be for any expenses that we might incurs during the course of this transaction.     

  

Kindly call me on my phone number OR you send mail and fax immediately you receive this message for more details.   

  

  

 

  

Best Regards,  

  

MR.JACOB. BONGANI . 

(Chief Auditor).   

Email ADDRESS;jbongani@ executivemail.co.za

 TEL:  +27-834-937-619 

  

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Anti-fraud resources:

• What can you do when you receive 419 spam