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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "from the desk of" (a common phrase found in 419 scams)
  • "a project that will be very beneficial to both of us" (a common phrase found in 419 scams)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a next of kin scam.
• 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.
  • ken_ngubani@unionplus.net (email address has been used in a known fraud before)

Fraud email example:

From: ken_ngubani01@unionplus.net
Date: Tue, 09 Jan 2007 13:01:43 -0800
Subject: LET US WORK TOGETHER FOR OUR MUTUAL BENEFIT

FROM THE DESK OF:
MR KENNETH NGUBANI
STANDARD BANK OF SOUTH AFRICA
BANK HEADQURTERS 207 CARLTON AVENUE
SANDTON JHB, SOUTH AFRICA

Dear Friend,
RE: STRICTLY PRIVATE/CONFIDENTIAL.

I am Mr. Kenneth Ngubani the director in charge of auditing section
Standard Bank of South Africa Sandton Branch.
As it may interest you to know, I got your impressive information
through the information exchange in the Johannesburg chamber of commerce and industries here in Johannesburg South Africa.

I have decided to contact you on a project that will be very beneficial
to both of us. During our auditing in this bank, I came across some amount
of
money belonging to a deceased foreigner Mr. Hen Huang who is mining magnate here in south Africa who died with four of his employee
on February 16,1998 in a plane crash.
the fund has been dormant in his account with this bank without any
claim of
the fund in our custody from his relation before my discovery to this
development.
He was a very successful businessman and did but did not leave any information about his next of kin in his bio data form. This is the reason why no one has laid claim to the fund since 1998.The said
amount is
US$$21.5, 000.00 dollars (Twenty one million, five hundred thousand
Us Dollars)
Please view this
website:http://www.cnn.com/world/9802/16/taiwan.crash.update2/
for your information been you not a Taiwanese will not pose any problem
for the successful transfer of this fund into your account. The entire whole
arrangement to put claim over this fund as the next of kin to
the
deceased has been put in place and directives will be relayed to you as
soon
as you indicate your interest and willingness to assist me and also
benefit your self to this great business opportunity.

in this country as a civil servant(a banker),we are not allowed to
operate
a foreign account. this is the actual reason why it will require a second
party or fellow who will forward claims as the next of kin to the bank
and
also present a foreign account where he will need the money to be
re-transferred into on his request.

our banking law stipulates that if such money remained unclaimed after
eight
years, the money will be transferred into the bank treasury as
unclaimed
fund. the request of foreigner as next of kin in this business is
occasioned by the fact that the customer was a foreigner and a South African
cannot stand as next of kin. I don't want this money to go into the bank
treasury as unclaimed bill. Be assured this transaction is 100% risk
free.

on conclusion of this project, you will be entitled to 35% of the total
sum as gratification, while 60% will be for me. The rest of the 5%
will be
for
any expenses that we may incur during this transaction. Please you
have
been advised to
keep this matter "top secret"

I will fly down to your country for subsequent sharing of the fund
according
to percentages previously indicated and further investment will be
discussed.
on your acceptance to be my partner, please email for a brief discussion
before we proceed. please keep
this proposal secret, even if you are not interested.

looking forward to receive your urgent reply. You can reply me through
this
email ken_ngubani@unionplus.net or you can call me on my direct telephone 27 73 498 5718 for further deliberations.

urgent response needed.

Yours faithfully,

Mr. Kenneth Ngubani

Anti-fraud resources:

• What can you do when you receive 419 spam