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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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.
• The following phrases in this message should put you on alert:
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +27835897873 (South Africa, prepaid mobile phone)
• 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.
  • steve_khumalo06@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "s fnb" <s_fnb5@hotmail.com>
Date: Mon, 09 Apr 2007 10:11:26 +0000
Subject: Treat as Urgent

First National Bank
Commissioner / Lovrday
D 1367 North riding
Braamfonten JHb
Contact Person
Dr Mr.Steve Khumalo
TEL: +27-83-589-7873
Email:steve_khumalo06@yahoo.com

Good Day,

I am Dr. Steve Khumalo, working in department of fund released order in
first National bank of South Africa, I know the letter might come to you as
surprise, but take it like your own deal.
Mr. ALEJANDRO RODRIGUEZ, from SPAIN executed a contract through Federal
Ministry of Aviation here in South Africa, the contract worth of USD 29,
000,000. Million Dollars, but on the process of him claming the money, he
died with his family in Bomb Blast in MADRID SPAN disaster that occurred in
SPAIN, we involve you to authenticate this clam.

Meanwhile, his money has been signed to pay in my office before I will give
order to the bank for final endorsement of his money.

Nobody knows what is going on except me and my colleague, the man's
information's are Contract Sum: USD 29,000,000 Million Dollars. Contract
number: FMA/FMF/3-X99/2001 you will act like the beneficiary of this money,
I will give you more information about the transaction.

Hence your contact for successful operation. My colleagues and I has
resolved to offer you 20% of the total sum as commission, we will invest 75%
of our share in your country provided it is profit oriented. 5% of the total
fund will be set aside to re-reimburse all expenses to be incurred in the
course of running this transaction such as telephone and other minor
expenses.

I wait for your urgent reply.
Kind regards,
Dr Steve Khumalo

N/B don't forget to include your direct telephone/fax number and also reply
me with this email address,steve_khumalo06@yahoo.com

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Anti-fraud resources:

• What can you do when you receive 419 spam