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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:
  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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a next of kin scam.
• 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.
  • +27732251470 (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.
  • austin_jumah@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: sandra_jumah@katamail.com
Date: Fri, 06 Oct 2006 09:39:35 +0200
Subject: URGENT BUSINESS ASSISTANCE

URGENT BUSINESS ASSISTANCE

Attn: MANAGING DIRECTOR/CEO.

Dear Sir/Madam,


You may be surprise to receive this massage from me since you don t know me in
person, but for the purpose of introduction; I am MRS SANDRA JUMAH the wife of
late MR. ALFRED JUMAH. My late husband was among the few Black ZIMBABWEAN
rich farmers murdered in cold blood by the ruling Government of President
ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition
party.
Before the death of my husband the sum of $7.5 USD (SEVEN MILLION FIVE HUNDRED
THUSAND DOLLARS) was map out for the rehabilitation of our old farm and
improvement of a new farm in LESOTHO.

This land problem arose when President ROBERT MUGABE introduces a new land
act. Which wholly affects the white reach farmers and some Blacks vehemently
condemned this “MODUS OPERANDI” adopted by the Government, which resulted to
killing and mob actions; more so our farmland has been claim. When I
discovered that the problem is going beyond expectation I and my elder son MR.
AUSTIN JUMAH personally arranged and transferred the said money through
diplomatic means out to our sister’s country South Africa. After considering
the malicious murder of my husband and taking away of our farmland, I
instructed my son to take Asylum/refugee in South Africa.

Upon his arrival in South Africa, after due consideration I ask him to
deposit the money with a finance and security company in Johannesburg for
security reasons, with an instructions never to disclose the information to
any one.
Now, due to the current development relationship between Zimbabwe and South
African present Government, and the strike monetary laws of South Africa which
do not allow any Asylum seeker certain financial right, I need a trustworthy
and reliable person such as your self who can assist my son in transferring
this money to your account outside South Africa as I am in need of urgent
assistance.

I shall be most grateful if you can assist me accomplish this transaction and
hope too that you will remain trustworthy. For your effort and assistance. I
have agreed to give you 25% of the total sum while 5% will be set aside for
all expenses incurred in the course of this transaction. The rest (i.e. 70%)
will be for my family investment in your country. Please, Note that this
transaction is 100% RISK FREE. What we need from you is complete trust and
assurance that our part of the money will be saved when transferred to your
account. I would also like you to keep this transaction highly confidential,
considering my son's position in South Africa.

Would you please contact my son Mr. AUSTIN JUMAH through his Telephone + 27 73
225 1470.or E-mail: austin_jumah@yahoo.ca Also try and get back to me for more
clarification.

Thanks and God bless as we await your immediate respond.

YOURS TRULY,

MRS SANDRA JUMAH


N/B You can visit this Website:
http://news.bbc.co.uk/1/hi/world/africa/725643.stm

Anti-fraud resources:

• What can you do when you receive 419 spam