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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:

• 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.
  • +22995963261 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: John Mark <john_mark_20055_1@yahoo.fr>
Date: Tue, 1 May 2007 12:36:07 +0200 (CEST)
Subject: INVESTMENT PROPOSAL.


ATTN: Director ,
I humbly wish to seek your assistance in matter that is very important and needs utmost trust and confidence.

I am John Mark.,a close confidant of one of South African most powerful family.The wife of former top Government official, a gold magnat (Original owner of Kruger Gold Co).ie late Chief Bamunga Sango Mbeki, former Junior Minister of Mines and Power Federal republic of South Africa.
Unfortunately, he died soon after handing over because the new government wanted to probe his activities while in office for financial appropriations.Presently, all his foriegn and local account was frozen and their assets confiscated.
The wife wishes to move out of South Africa the sum of US$42Million She wishes to invest the aforementioned sum in viable investment overseas. For obvious reasons, my client does not want to place this fund with established financial institution with the family name for security reasons.It is her desirethat the deal be handled as quietly as possible without possibility of any leakage to public or government.She has therefore empowered me to find and negotiate for a reliable and trustworthy foreigner who can assist to invest the fund properly for the family.

If you agree to act as a fund manager for my client and the family,I shall
release the sum of US$42Million to you if you meet my requirements.The money available is safe with a private security company coded and logded in witha fictitious name.Upon a favourable response from you, I shall let you knowof the steps involved.
Your commision shall be down payment of 15% of the total sum,that is US$6.3 and annual 10% of the after tax returns on investment for the first 5 years.

Thereafter,the terms shall be re-negotiated. If you are capable and willing to participate in this transaction contact me through my aboveemail for a heart to heart discussion, less I look for someone else.
Regards.
John Mark.
Telephone: 00229-95963-261.



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Anti-fraud resources:

• What can you do when you receive 419 spam