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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)
• 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:
  • "million 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.
  • queenez101@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "SASI KABILA" <queenez200@hotmail.com>
Date: Sun, 13 Aug 2006 12:33:06 +0000
Subject: PERSONAL.

FROM MRS.SASI KABILA
NO.2-3 NELSON MANDELA AVE
SANDTON CITY
JOHANNESBURG
SOUTH AFRICA
TEL:27-73 818 1221.

Dear Sir / Madam

Good day and may the peace of the moment be with you.I know you will be
surprised to receive this letter from me. I am Mrs. Sasi Kabila, from the
Democratic Republic of Congo (DRC); one of the three wives of Late President
Laurent Kabila of DRC (Formerly known Zaire).

I got your contact through my search for a reliable individual / company to
help my family to transfer a reasonable amount of money overseas for
investment.

I, and my son Mr. Richard Kabila decided to request for your assistance to
transfer the sum of US$18 Million (Eighteen Million United States Dollars)
to your personal/company account for investment.

This money was part of the money secured by my Late Husband Laurent Kabila
when he was the President of the Democratic Republic of Congo. He relied on
me as the head wife, and drew my attention to the money in case of
unforeseen circumstances.

This fear was realized on 16th January 2001, when his bodyguard assassinated
him. My late husband deposited the money with a private security company in
Johannesburg, South Africa. He had also left with all the documents for the
safe deposit.

We are thus seeking confidential assistance from you (as the beneficiary) to
transfer this fund to your account overseas for investment purposes as the
current government is still keeping eye on me to cease or repatriate any
valuables traced or deemed to belong to my late husband.

We have agreed to give you 30% of total amount for your assistance and 5%
for expenses incurred by both parties during this transaction, while the
remaining 65% will be for our family investment for which we will need your
assistance in your country.

Kindly notify me or my son RICHARD on your acceptance, for further details
of this proposal via my e-mail and or telephone number and provide me with
your name, telephone and fax numbers, your address and more detail will be
provided to you immediately.

Yours sincerely,

Mrs. Sasi Kabila.

Tel: +27- 73 818 12 21.

Please Reply To : Email Address: queenez101@hotmail.com

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Anti-fraud resources:

• What can you do when you receive 419 spam