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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
  (+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.

Click here to report a problem with this page.

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.
• 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.
  • tonywazobia2@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "thomas franklin" <thomas412franklin@hotmail.com>
Date: Thu, 30 Nov 2006 09:21:45 +0100
Subject: Urgent Bussiness Relationship


Dear Sir
I am looking for your cooperation in building a TouristHotel/shopping Mall
or Real Estate in your country. I am sorry if this is not in line with your
business.I need an experienced person like you to assist me to set up
develop the project and assume responsibility of ownership as chairman but
will be bringing in profit /distribute profit monthly or annually.

I am TONY WAZOBIA ,a citizen of Nairobi,Kenya.The son of late former
Presidential adviser on Budget and planning to the former president of
Kenya,Daniel Arab Moi. My late father acuirred this money as a result of
gold and diamond export. I am currently in possession of $70Million.,which i
want to use for investment purposes preferably in your country.

Now the present government of Mwai Kibaki has intensified efforts at probing
Moi's government, goverment officials have turned their backs on us and have
been frustrating me and others that served under Daniel Arab Moi. For this
reason, I left Kenya to GHANA WEST AFRICA.

That is why i need someone like you who is trustworhty and honest, to assist
me achieve my objectives,and also manage the business for me.However ,I got
your email contact from the internet,that is why i am making this exclusive
contact with you. your immediate reply will be highly appreciated and I
shall give you more information on this project,and your percentage and all
what is expected of you. you can reach me on my private telephone number
+233 276203487

Please contact me at my private email:(tonywazobia2@yahoo.com )
Your response is higly welcomed.
Thanks and God bless.
I Remain Yours;
Tony Wazobia .

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam