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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:
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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)
• 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.
  • josemkomu@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "hopejmk_1@terra.es" <hopejmk_1@terra.es>
Date: Sat, 25 Nov 2006 11:42:05 +0100 (MET)
Subject: I NEED A REPRESENTATIVE



Department Of Minerals And Energy,
Pretoria,
South Africa.



Good Day,

I write asking for your indulgence in re-profiling funds which we want to keep under your supervision.

The Funds totaling US$18,700,000.00 (Eighteen Million, Seven Hundred Thousand United States Dollars) have been derived over time from a project awarded a foreign firm by my Department.

I work with The Department of Minerals & Energy here in Pretoria,South Africa.

Hence I have the authority of my partners to propose that should you be willing to assist us in this transaction, you will be highly compensated on agreed percentage by both parties.

If you are interested, send your full names,addresss, telephone and fax numbers for more details.

I wait your reply.

Regards,

Mr.Joseph Mkomu.

FOR FRANCE SPEAKING PERSONS


Département Des Minerais Et De l'Énergie,
Pretoria,
Afrique du Sud.

Bonne journée,

j'écris demander votre indulgence dans les fonds deprofilage ce que nous voulons garder sous votre surveillance. Les fonds se montant à USS18,700,000.00 (dix-huit millions, sept cents mille dollars des Etats-Unis) ont été dérivés emps fini d'un projet ont attribué une société étrangère par mon département. Je travaille avec le département des minerais et de l'énergie icià Pretoria, Afrique du Sud. Par conséquent j'ai l'autorité de mes associés à proposer qui sivous êtes disposé à nous aider dans cette transaction, vous seront fortement compensés sur le pourcentage convenu par les deux parties. Si vous êtes intéressé, envoyez vos numéros de fax de noms et prénoms, d'addresss, de téléphone et pour plus de détails.

J'attends votre réponse.
Respect,
Mr.Joseph Mkomu


Email:josemkomu@yahoo.co.uk





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Anti-fraud resources:

• What can you do when you receive 419 spam