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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.

Click here to report a problem with this page.

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 sir/madam" (a standard Nigerian greeting phrase)
  • "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 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • donaldnkomo2@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: donaldnkomo2@yahoo.com
Date: Fri, 11 Aug 2006 22:16:17 -0800
Subject: FROM: MR Donald Nkomo

FROM: MR Donald Nkomo.
EMAIL: donaldnkomo2@yahoo.com
TEL: + 27782291967.

ATTN: DEAR SIR/MADAM

I know you will be surprise to receive this mail;
I got your contact through the net when I was searching a reliable
Person who will assist my family out of this predicament here in South Africa.
I am Donald Nkomo, a son of a rich farmer in Zimbabwe Late Mr. Harrison
Nkomo. My father was assassinated last two years in the war zone area in Zimbabwe.
My mother and I the only son are presently in South Africa, Where we were granted political asylum. I inherited the sum of
(U.S.$22,700,000.00 (twenty-two million seven hundred thousand united
States dollars)
>From my father, my father lodged this money in one of local banks here in South Africa
I have every document to this fund
Including my father's last WILL.
My reason for contacting you is that this country is no
Longer a safe place for my family investment for the fear of
Encountering the same experience of my late father in future
Since the both countries has the same political history and
Common boundary, based on this point we seek for your assistance as a
Reliable partner to do this transaction with us Abroad. If you are
Interested in assisting us to invest this money in your country or
Becoming my partner in business, please try to contact me on the above
Number as soon as possible. Endeavor to keep this transaction very
Private and confidential, because it's my family lifetime future Investment.
What will be your percentage for assisting us? Best Regard.
PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM
THE LINKS BELOW.
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm
MR Donald Nkomo

Anti-fraud resources:

• What can you do when you receive 419 spam