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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:
  • "million united states 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)
  • "international 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 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.
  • johnsonalex909@aol.co.uk (email address has been used in a known fraud before)
  • johnsonalex90@aol.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: j alex <j_alex_54@hotmail.co.uk>
Reply-To: <johnsonalex65@aol.co.uk>
Date: Mon, 20 Aug 2007 19:42:40 +0100
Subject: I DO HOPE TO HEAR FROM YOU!!!



From: Assistant Director
International Remittance Department
ABSA Bank Limited
South Africa.

Dear,

URGENT BUSINESS DEAL

I would like to start by introducing myself as Mr. Johnson Alex, the
Assistant Director of the above-mentioned department in the ABSA Bank of
South Africa. I have been directed to contact you urgently on a very
important confidential deal, which needs immediate attention. The
decision to contact you was based on the fact that we trust your capability
to receive on our behalf a sum of US$22,000,000.00 (Twenty Two Million
United States Dollars).

This sum in question was a credit balance of a Foreigner, an oil
Merchant/Contractor, a Geologist by profession and a Miner at KRUGER GOLD
COMPANY LTD who died since AUGUST 6, 1997 in [Korean Air Flight 801] with
the whole passengers onboard. And for your perusal you can view this
web site: http://www.cnn.com/WORLD/9708/06/guam.passenger.list. This
credit was held with our banks here in South Africa and the Director of
Account/Operations approached us since he cannot transfer this fund alone
without going through us (i.e. The International Remittance
Department).

With our position and experience, we have worked out the modalities in
such a way that the transaction will take seven bank working days to
accomplish. On the receipt of your approvals, I will be in a very good
position to give you details on the agreed sharing ratio.

This may come as a surprise to you but as we progress, I will be able
to explain to you how I got your contact. Meanwhile, we are 100%
positive that you can handle this therefore, contact me on +27- 7816 17110.
Or E-mail: johnsonalex909@aol.co.uk ,or johnsonalex90@aol.co.uk as soon
as you receive this urgent message.

I am anticipating your urgent response while thanking you in advance
for your understanding and co-operation.

Yours sincerely,

Mr. Johnson Alex.




_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam