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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:

• The following phrases in this message should put you on alert:
  • "huge amount of money" (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)
  • "million 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)
  • "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 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.
  • +27784099332 (South Africa, prepaid mobile phone)

Fraud email example:

From: "franklin dubeza" <franklindubeza7@hotmail.com>
Date: Tue, 28 Nov 2006 14:28:32 +0000
Subject: FROM: MR. FRANKLIN DUBEZA

ATTENTION:DIRECTOR/CEO,



             STRICTLY CONFIDENTIAL


May I have the pleasure of introducing myself. I am MR.FRANKLIN DUBEZA a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa. I got your contact E-mail address from an international directory on lawyers and advisers on international business in my quest to find a trustworthy person on whom I can repose confidence for colossal international money transaction.

My aim of sending this "business proposal" to you is to solicit for your assistance and co-operation to transfer some huge amount of money into your account overseas. Therefore, this communication should be held in high confidence.

My colleague and I in the Department of Works and Land Affairs wish to transfer into a safe and secured account overseas, the sum of TWENTY MILLION UNITED STATES DOLLARS(US$20M) which is over-invoiced amount from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts.

However, by virtue of our position as civil servants, we cannot acquire these funds in our names or in the names of companies here in South Africa. I was therefore asked by my colleagues on trust and sincerity to look for a reliable international outfit partner abroad into whose account the sum of US$20 Million will be transferred. We have agreed on the following sharing ratio if you accept our proposal.

1. Seventy percent (70%)for us and Thirty percent(30%)for you, the Account owner.

My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, I will require some information’s from you in order to effect the transfer of the money. Please, be informed that we shall commence processing of claims of payment once we receive your interest from you, and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T.T). Note that this transaction is 100% risk free.

Do acknowledge the receipt of this letter  above and forward your reply to this E-mail address or you can call me on my private Phone Number is +27-78-4099-332 and my fax number is Fax:+27-11-5075-598
In other for us proceed; I will require your personal information like:

1. YOUR COMPLETE NAMES
2. CONTACT ADDRESS EITHER COMPANY OR RESIDENT
3.YOUR BANK ACCOUNT INFORMATION WHERE THE MONEY WILL BE TRANSFERRED
4. YOUR PRIVATE TELEPHONE AND FAX NUMBER.
5. A COPY OF YOUR INTERNATIONAL PASSPORT OR ANY OF YOUR NATIONAL IDENTITY.

As soon as I receive the above information, I will make the change of ownership/beneficairy of the fund to your name as the beneficairy that executed the contract in our department of works and housing.

 

Yours Sincerely 

 

Mr Franklin Dubeza

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Anti-fraud resources:

• What can you do when you receive 419 spam