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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
  (+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.

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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:
  • "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 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.
  • stanleywemba@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: stanley@wemba.orangehome.co.uk
Date: Fri, 24 Nov 2006 22:59:18 +0100 (CET)
Subject: REQUEST FOR ASSISTANCE



Request For Assistance

You may be surprise to receive this letter from me, since you don't know me personally, I got your contact from the Nigeria internet directory chambers through my quest for a reliable person to confide with, I am Stanley Wemba the first son of Dempat Wemba who was recently murdered in a land dispute in Zimbabwe . I am writing this letter to request your assistance and confidentiality to handle a transfer of fund into a Foreign Country and I decided to writ you, my late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agents of the ruling Government of President Robert Mugabe, for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority.
Before my father`s death, he has taken his fund to Europe and deposited the sum of Thirty six Million United State Dollars ($36million) with a Security and Finance Company as if he foreseen the looming danger in Zimbabwe. This money was allocated for the purchase of new Machinery and chemical products for Agro allied farm and for the establishment of new farms in Lesotho and Swaziland .
These land problems arose when President Robert Mugabe introduced a new land act that wholly affected the rich white farmers, and the blacks vehemently condemned the "modsoperandi" adopted by the government. This resulted to rampant Killings and mob action by the war veterans and some political thugs, precisely more than three thousands (3,000) people have so far been killed. Heads of government from the west, especially Britain and United States have voiced their condemnation of Mugabe's plans. Subsequently, South Africa Development Community (S.A.D.C) has continuously supported Mugabe's new land act, it is against this background that my entire family who are currently residing in South Africa have decided to transfer my father's money into a foreign Country.

As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign partner where this money could be transferred to without the knowledge of my government who are tactically freezing our family's wealth and South Africa government seem to be playing along with them. I am faced with the dilemma of investing this money in South Africa for the fear of encountering the same experience in the future, since both countries have the same political history. More so, The South Africa Foreign Exchange policy does not allow such investment, Hence I am seeking for political asylum in Nigeria from where I am presently communicating with you this message now. As a business person, I want to entrust my future and that of my family into your hands, I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter.
For your assistance, we are offering you 15% of the sum, 80% for me and my family, while 5% will be mapped out for any expenses that we may incurred during this transaction.We wish to invest our money on commercial properties based on your advice. Finally, I will demand for a total assurance and sincerity on your part when the fund gets to you in your country.

If this proposal is accepted by you, please confirm by sending me an email on my safe and more secure email address at

stanleywemba@myway.com

You can also call my private number at 002348023015225 for further discussions.
Please also include your telephone number for mutual contacts and discursions.

Thanks and God bless you. Awaiting your urgent response.

Sincerely,

Stanley Wemba.

Anti-fraud resources:

• What can you do when you receive 419 spam