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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
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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:

• 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 friend" (a common phrase found in 419 scams)
  • "from the desk of" (a common phrase found in 419 scams)
  • "i will like you to " (a common phrase found in 419 scams)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• This email message is a next of kin 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.
  • jasonkane77@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: "Jason Kane" <jasonkanee05@hotmail.com>
Date: Fri, 01 Sep 2006 11:36:26 +0200
Subject: Email:1st September 2006

FROM THE DESK OF JASON KANE
BILL AND EXCHANGE MANAGER
IMPERIAL BANK PLC
SOUTH-AFRICA.

Dear Friend,

I am Mr. Jason Kane, the manager of bill and exchange at the foreign
remittance department of IMPERIAL BANK PLC.I got your contact address
through internet net work search when searching for a good and reliable
person that will assist me in this transaction.

On June 6, 2001,a Foreign Oil consultant/contractor with the South African
Institute of Mining and Metallurgy, Mr. Williams Mitchell made a numbered
time(Fixed) Deposit for twelve calendar months, valued at
US15,500,000.00,(Fifteen Million, five hundred thousand Dollars).Upon
maturity, I sent a routine notification to his forwarding address but got no
reply. After a month, we sent a reminder and finally we discovered from his
contract employers, the National Petroleum Corporation that Mr. Williams
Mitchell died from an automobile accident. On further investigation, I found
out that he died without making a "WILL”, and all attempts to trace his next
of kin was fruitless.

I therefore made further investigation and discovered that Mr. Williams
Mitchell did not declare any kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank. This sum of US15,500,000.00
has carefully been fixed in my bank for safekeeping. No one will ever come
forward to claim it. According to South African Law, at the expiration of 5
(five)years, the money will revert to the ownership of the Government if
nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a Foreigner to stand in
as the next of kin of the funds deposited in my bank. I am writing you
because I as a public servant, I cannot operate a foreign account. I want to
present you as the owner of the funds so you can make claims with the help
of an Attorney. This is simple, I will like you to provide immediately your
full names and address so that the Attorney will prepare the necessary
documents which will put you in place as the beneficiary of the funds. The
proceeds of this account valued at 15.5 million dollars can be paid to you
and then you and I can share the money,50% to me amounting to US7,750,000.00
dollars and 40% for you amounting to US6,200.000.00 and 10% amounting to
US1,550,000.00 for miscellaneous expenses that might arise. I would want you
to understand that this is a DEAL.

If you are interested, please reply immediately via my email address and
Upon your response, I shall then provide you with more details that will
help you understand the transaction.

Please observe utmost confidentiality, and be rest assured that this
transaction would be most profitable for both of us because I shall require
your assistance to invest my share in real estate within your country.

Due to the nature of confidentiality in this Transaction our communication
can only be via email and phone mostly.

Awaiting your urgent reply via email.

Thanks and my regards.
Mr. Jason Kane
Pls Respond To My Alt.Email:jasonkane77@excite.com

NOTE: If however, you are not disposed to assist, kindly delete/destroy this
email in view of the confidentiality of the proposed transaction and
interest of personalities involved.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam