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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "million united state dollars" (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)
  • ",000,000" (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)
  • "united state dollar" (this email uses bad English)
  • "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• This email message is a next of kin scam.
• 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.
  • +27837318888 (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.
  • akingeorge_7@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: akin george <akgg_19@yahoo.co.in>
Date: Thu, 2 Aug 2007 17:50:30 +0100 (BST)
Subject: Urgent Assistance Needed


FROM THE DESK OF
DR AKIN GEORGE DIRECTOR
OF BILL AND EXCHANGE
FOREIGN REMITTANCE DEPT.
ABSA Bank Limited,
P.0.Box 6005, Johannesburg 2000,
South/ Africa.



ATTENTION C.E.O,

I am the DIRECTOR of bill and exchange at the foreign remittance
Department of Amalgamated Bank of South Africa (ABSA). I am writing to seek your cooperation over this business deal. In my department, I discovered an abandoned sum of (US$26,000,000.00) Twenty Six Million United State Dollars only, in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya, The account belongs to the Late DR. GEORGE BRUMLEY,a citizen of Atlanta, United States of America but naturalized in South Africa and contractor with Anglo Gold.

Since we got information about his death, we have been expecting his
next of kin or business associate to come and claim his money because it cannot be released unless somebody applies for it as next of kin or business associate to the deceased as indicated in our banking guidelines but unfortunately , all his supposed next of kin or relation died along with him at the plane crash leaving nobody behind for the claim. You can read more about the crash on visiting this site; http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html it is therefore upon this discovery that I now decided to make this business proposal to you and release the money to your account as the next of kin or business associate.

The Banking law and guideline here stipulates that if such money
remain dormant after four years; the money will be transferred into the Bank treasury as unclaimed fund. The request for your assistance and maximum co-operation as a foreign citizen is highly needed to release this fund. I agreed that 45% of this money will be for you as foreign partner, while 45% will be for me, and 10% will be for any expenses incurred for the both party.


Please note that I don’t have any asses to withdraw any cent from this money due to that the money was insured by the owner DR. GEORGE BRUMLEY. Please note that this transaction needs an absolutely trust and confidential. Please reply to this email address : akingeorge_7@yahoo.com



Best Regards
Mr. Akin George
Telephone :+27 83 731 8888





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Anti-fraud resources:

• What can you do when you receive 419 spam