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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
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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:
  • "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)
• 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.
  • yogikimbangala@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: yogi@yogikimbangala2.orangehome.co.uk
Date: Mon, 15 Jan 2007 13:29:28 +0100 (CET)
Subject: REQUESTING A BUSINESS RELATIONSHIP



Prof.Yogi Kimbangala
P.O.Box 13,Sao Tome Islands.
Central Bank of Sao Tome

Please May you permit me to send you this business proposal for your consideration if you
Are interested please reply to this email address. yogikimbangala@netscape.net


First and foremost, I would like to use this opportunity to introduce my self to you as the Senior accountant of Central Bank of Democratic Republic of Sao Tome and Principe and have acquired huge amount of money during the interception of Power and Leadership of President Fradrique De Menezes by the Rebel Leader on the 16th of July, 2004,although the Government of President Fradrique De Menezes was later restored back by the United Nations Peace Keeping Force and African Union one week after the seized power by the Rebel Leader.

However, I am having problem of moving this funds out of the Country with my full involvement as I have no right under my capacity to have these funds transferred out of the country knowing too well that as a Civil Servant, I am not entitled to own more than $20,000.00 as my personal funds and above all, the Government of Sao Tome and Principe has banned all Government Officials from operating a foreign account without the approval from the Office of the Prime Minister.

To this effect, I am soliciting for your assistance to collaborate with me by fronting you as the beneficiary of this funds so as to have this funds ($8.5million) moved to your account under your custody. I will guide and advise you on how to go about this transaction to become a reality if you are interested to help me out. Prior to your full acceptance to strike this deal with me, I will personally offer you 30% of this $8.5million

May I have your comments base on my offer and if possible reply to this email, yogikimbangala@netscape.net send me your contact telephone number for us to talk over this issue on telephone.

Regards,

Prof.Yogi Kimbangala

Anti-fraud resources:

• What can you do when you receive 419 spam