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"419" Scam – Advance Fee / Fake Lottery Scam

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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.
  • thulaninzima1966@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "BUSINESS ENQUIRY" <thulanibusiness27@hotmail.com>
Date: Mon, 02 Apr 2007 14:28:11 +0000
Subject: Request for Confidential Business


Private/Confidential


-------------------------------


Request for Confidential Business
Relationship


Dear Partner,





First, I must solicit your confidence in this transaction. I am a high
placed official working with Department of Finance (& Economic Affairs),in
Cape Town South Africa. I and two other colleagues are currently in need of
a silent foreign partner whose identity we can use to transfer the sum
of (USD$26.5M)Twenty Six Million Five Hundred Thousand U.S. dollars. This
fund accrued legitimately to us as commission from foreign contracts,through
our private connections.

The fund is presently waiting to be remitted from ABSA bank here in South
Africa to any overseas beneficiary confirmed by us as associate/receiver.By
virtue of our positions as civil servants in my
country, we cannot acquire this money in our names. Because as high placed
civil servants,
we are not allowed by the civil service code of conduct to own or operate
bank accounts outside of our shores. On the other hand, it is not safe for
us to keep the money here due to unstable political environment. I have been
mandated as a matter of trust by my colleagues, to look for an
overseas silent partner who could work with us to facilitate transfer of
this fund for our mutual benefit, hence the reason for this email. What I am
requesting from you is:(1) to be our silent partner and receive the funds as
the sole benefactor to the contract amount which we shall secure all legal
documentation to authenticate our claim. (2) Provide a private telephone and
fax number for easy communication under your control. (3)Receive the funds
as the beneficiary; take out your commission and keep the rest of the money
until I arrive there to meet you after the transfer is
completed.

My proposal is that after you receive the funds, it would be shared as
follows: (1) 15% to you as commission for your co-operation and assistance
in facilitating the transfer, while the remaining 85% belongs to me and two
colleagues. You will be free to take out your commission immediately
after the money hits your country. Since our objective is to invest the
money in a foreign country,
it would be appreciated if you could also help us with advices and direction
on investing into profitable ventures in your country.

However, this is optional, and if it is not convenient for you to further
assist us with investing the money, we can end our cooperation after you
make available to me our part of the money. The transaction, although
discrete, is legitimate and the money will be transferred successful
with all necessary back-up official documents showing legitimate
source/origin offund. The transfer will be affected within a period not
longer than two weeks as soon as we reach an agreement and you furnish me
with a suitable response indicating your interest for processing the
transfer. I plead with you on one issue, whether you are in terested or not,
kindly do not
expose this information to any one else.

I confirm that the transaction is legitimate and without any risks either to
us or yourself. Please, give me your response immediately by return mail
through my alternative email address:

(thulaninzima1966@aim.com)

Yours Faithfully,

Thulani Nzima.
My Direct/Private Telephone number:
27-73 760-0799 .

_________________________________________________________________
The average US Credit Score is 675. The cost to see yours: $0 by Experian.
http://www.freecreditreport.com/pm/default.aspx?sc=660600&bcd=EMAILFOOTERAVERAGE

Anti-fraud resources:

• What can you do when you receive 419 spam