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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "to your nominated bank account" (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)
  • "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)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +27832108873 (South Africa, prepaid mobile phone)
• 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.
  • michealzuma101@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: michealzuma000@yahoo.com
Date: Mon, 18 Sep 2006 16:25:09 +0200
Subject: FAMILY URGENT IN NEED OF ASSISTANCE


MR. MICHEAL ZUMA

MOBILE : +27-83-210 88 73

ATTN: THE PRESIDENT

DEAR SIR\MADADM


FAMILY URGENT IN NEED OF ASSISTANCE

Good day! My name is MR. MICHEAL ZUMA the elder son of MR VICENT ZUMA of Zimbabwe.
This might be surprise to you where I got your contact address, from South Africa chamber
of commerce and industry in Johannesburg.

During the current war against the farmers in Zimbabwe from the support of our
PRESIDENT ROBERT MUGABE to claim all the white owned farms in our country, so he ordered
all the white owned farmers to surrender all their farms to his party members and his followers.
And my father is one of the best farmers in our country because he did not support his idea
and his supporters invaded my father’s farm and burnt everything in the farm and killed my
father and confiscated all his investment.

After the death of my father, i and my mother decided to move out of Zimbabwe because our
lives is still in danger with .PRESIDENT ROBERT MUGABE GOVERNMENT.

The amount contained in the safe Iin a private finance security comapny in europe as a
family valuable is U.S.$19,700,000.00 (ninteen million seven hundred thousand united states dollars)
and we decided to move through diplomatic means to the republic of South Africa where we forced to
seek political asylum as a refugee. So I decided to contact an overseas investor whom will assist us
to transfer the money out of a finance security company in EUROPE.. where my father deposited the
fund as a family valuable befor his death.

Because we are asylum seeker here in south Africa, which deprive us not to operate an account with
any bank here in south Africa, neither to invest. If you consider this proposal we have agreed to
offer you 20% of the total sum for helping us transfer this money to your nominated bank account
anywhere in the world, We have map out 10% for any expenses it will cause during the process of
this transaction, while 80% will be for my family to invest in your country. Now, I want you to
furnish me with your banking details and your personal phone and fax number for easy communication.
You can contact me with the above telephone number. This is our allternative email address to get
back to me michealzuma101@aim.com .we have all the required document that will enable fund to
sign out of the private finance security company in europe at hand.

Kindly destroy this letter even if you are not willing to assist us.
NOTE: this transaction is 100% risk free and absolutely confidential.

Your urgent response will be highly appreciated.

Thanks and God bless.
Sincerely yours,

PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS WEBSITS 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

Anti-fraud resources:

• What can you do when you receive 419 spam