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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 orphan scam.
• 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.
  • makunjayi_02@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr maku njayi" <makunjayi_01@yahoo.com> (may be fake)
Reply-To: makunjayi_02@yahoo.com
Date: Thu, 31 Aug 2006 20:09:07 +0000
Subject: URGENT REPLY

GOOD DAY
ATTN: DEAR SIR/MADAM
A CRY FOR HELP
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 senegal dakar. I am Maku Njayi,
the only son of a rich farmer in Zimbabwe Late Mr MAVASA Njayi . My
father was assassinated last two years in
the war zone area in Zimbabwe.
my mother (MRS ANGELA Njayi) and I the only son are presently in senegal
Africa, where we were granted political
asylum. I inherited the sum of (U.S.$21,700,000.00 (twentyone million
seven hundred thousand united
states dollars) ) from my father, these money has been successfully
conveyed for me into EUROPE (AMSTADAM)and
was deposited in private security and finance company by my late
father,befor his death. I have every documents
to this fund including my father's last WILL.
My reason for contacting you is that this country is know 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 email addres as soon as possible. Endeavor
to keep this transaction very private and confidential, Because it's my
family life time future investment. my
alternative email address makunjayi_02@yahoo.com <mailto:makunjayi_02@yahoo.com> ,
use this email to reply back to us if you dem it good and love to safe
my poor family.
What will be your percentage for assisting us? Best Regard.

PLEASE YOU CAN READ ABOUT this 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 Maku Njayi
(FOR THE FAMILY)

Anti-fraud resources:

• What can you do when you receive 419 spam