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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:
  • "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)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• 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.
  • fred_nkosi03@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "fred nkosi" <fred_nkosi04@hotmail.com>
Reply-To: fred_nkosi_00@yahoo.com
Date: Thu, 16 Nov 2006 12:49:46 +0200
Subject: URGENT ASSISTANCE

 FROM.MR FRED NKOSI
 #102 KLAIM STREET  JOHANNESBURG,

 SOUTH AFRICA 2001

 Email address fred_nkosi03@hotmail.com

 

ATTN: THE DIRECTOR / C.E.O

 

                         URGENT BUSINESS ASSISTANCE

 

GREETINGS FROM ME TO YOU.I KNOW YOU DON'T KNOW ME PERSONALLY. BUT PLEASE CAN YOU BE OF ASSITANCES TO ME?
I GOT YOUR CONTACT FROM SOUTH AFRICAN NETWORK ONLINE .MY NAME IS FRED NKOSI I AM FROM ZIMBABWE.

 

THE AGENTS OF PRESIDENT ROBERT MUGABE KILLED  MY FATHER DURING THE RECENT LAND DISPUTES.

MY FATHER   WAS AMONG THE FARMERS THAT WERE KILLED, BUT BEFORE HE WAS KILLED, HE WENT TO JOHANNESBURG, SOUTH AFRICA AND DEPOSITED THE SUM OF $5.5 MILLION DOLLARS (FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) IN A SECURITY COMPANY. NOW I AM IN SOUTH AFRICA WITH MY FAMILY AS REFUGEES PLEASE HELP US. I WILL LIKE TO INVEST THIS MONEY IN A VERY PROFITABLE BUSINESS VENTURE.

PLEASE I WILL STOP HERE, THERE IS NO NEED FOR TOO MANY STORIES, I PROMISE YOU IF YOU CAN HELP ME AND MY FAMILY TO MOVE THIS MONEY TO YOUR COUNTRY FOR BETTER INVESTMENT I WILL BE GREATFULL, AND LET THIS BE CONFIDENTIAL DON’T DISCUS THIS TO ANY BODY TILL THIS MONEY REACHES YOUR ACCOUNT OVER THERE IN YOUR COUNTRY. 

 

YOUR PERCENTAGE WILL BE MAPPED OUT FOR YOU.REMEMBER IS 1OO% RISK FREE YOUR NUMBERS IS NEEDED FOR EASY COMUNICATION

WAITING FOR YOUR URGENT REPLY. GOD BLESS.

 

YOURS FAITH FULLY, 

MR FRED NKOSI

 

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Anti-fraud resources:

• What can you do when you receive 419 spam