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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
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• 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:
  • "dear friend" (a common phrase found in 419 scams)
• 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.
  • jordan_nkomo@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Jordan Nkomo <jordan@nkomo.orangehome.co.uk>
Date: Mon, 27 Nov 2006 17:09:22 +0100 (CET)
Subject: URGENT RESPONSE PLS





Jordan Nkomo


ASYLUM MADRID


Dear Friend


My name is Jordan Nkomo 19 years old, the only son of Mr. David Nkomo of Zimbabwe. This might be a surprise to you about where I got your contact address. I got your address from the Spanish chamber of Commerce through internet in Madrid Spain. During the war against the farmers in Zimbabwe from the supports of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all their farms to his party members and his followers.


My father is one of the best farmers in our country, and the President to the Farmers associations in Zimbabwe. And because he did not support Mugabe's ideas, Mugabe's supporters invaded my father’s farm and burnt everything in the farm including my fathers house, and killed my father and made away with a lot of items in my fathers farm. Before his death, my father had deposited with one of the Security Company in Europe the sum of US$18.5 Million Dollars (Eighteen million five hundred Thousand united state Dollars).


After the death of my father, I succeeded to move to Spain, he had deposited the money in the Security Company as family valuables. So I decided to contact overseas firm/individual and companies that will assist me to move this money out of Europe because as asylum seekers we are not allowed to operate any bank account within Spain, even to do any business is not allowed.


We have agreed to offer you 30% of the total sum for your assistance.All I want you to do is to furnish me with your direct phone and fax numbers for easy communication. Any form of your identification, like drivers licence or photocopy of your international passport. Note that this transaction is legit and 100% Risk-free and it requires, absolutely confidentiality. Please reply to my alternative mailbox jordan_nkomo@yahoo.com


I await your immediate response and as well thank you for your understanding and concern.


Best Regards,


Jordan Nkomo.

Anti-fraud resources:

• What can you do when you receive 419 spam