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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.
• 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.
  • dmbalula@webmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: "Dan Mbalula" <danmbalula_16@hotmail.com>
Reply-To: dmbalula@webmail.co.za
Date: Thu, 08 Mar 2007 11:04:06 +0000
Subject: Dan Mbalula (DPA)

Good day,
I am Mr. Dan Mbalula, the Director of Operations South East Diamond
Surveillance Commission. My commission is saddle with the responsibility of
Monitoring Diamond Mining against illegal Mining; conflicts Diamonds;
Diamond Rackets in the South East African States. I request your
co-operation in this confidential transaction of cash money amounting to the
sum of Thirty Five Million Dollars. $35,000.000.00.
I and my colleague secured this fund during the course of our duty in the
case of Six Hundred-Million Dollars Conflicts Diamond and Mining Rackets
Rode port Deep Mine (DRD). Our duty covers a lot of financial activities.
Due to our sensitive position and civil code of conduct which does not allow
us to own or operate a foreign bank accounts and a lot of other things, we
seek your cooperation in this deal to externalize this fund. It is a
strictly bank transaction.
We will provide the necessary logistics/finance for this project if you are
interested in this deal, I will give you all the documentations including
details for a hitch free transaction. I want to assure/guarantee you that
this deal has been structured for a hitch free and successful transaction
without risk. The fund is untraceable by any persons or Government. This
transaction will be structured with legal documentation to cover the fund.
Finally, reply to my private box (dmbalula@webmail.co.za ) I will give you
a quarter of the total sum as your commission for your corporation. While I
waits for your reply along with your telephone number.
Yours sincerely.
Mr. Dan Mbalula.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam