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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.

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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 orphan 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.
  • +27782075328 (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.
  • mackbrown-1@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "mack brown" <mackbrown-1111@hotmail.com>
Reply-To: mackbrown-1@hotmail.com
Date: Thu, 23 Aug 2007 12:01:40 +0200
Subject: URGENT BUSINESS ASSISTANCE

FROM: MR mack BROWN
TELE: +27- 78-207-5328
ALTERNATIVE PRIVATE EMAIL : mackbrown-1@hotmail.com


URGENT BUSINESS ASSISTANCE


My Name is MR MACK BROWN,the elder son of Mr.PETER BROWN of Zimbabwe.
This might be a surprise to you about where I got your contact address.

I got your(CONTACT FROM THE SOUTH AFRICA EXCHENAGE NETWORK ONLINE).
During the current war against the farmers in Zimbabwe from the supporters
of our President Robert Mugabetoclaim all the white-owned farms to his party
member sand his followers, he ordered all farmers to surrender all farms to
his party members and his followers.

My father is One of the best farmers in our country and because he did not
support Mugabes ideas,Mugabes supports invaded my fathers farm and burnt
everything in the farm,killing my father and made away with a lotof items in
my fathers farm.

Before his death,my father had deposited with the Security Company in
Johannesburg,South Africa the sum of US$15MILLION(FIFTEEN MILLON DOLLARS)
After the death of my father, We decided to move to the Republic of South
Africa where he had deposited the money in the Security Company as
valuables.

So I decided to contact overseas firm and companies that will assist me to
move this money out of South Africa because as asylum seekers we are not
allowed to operate any Bank Account within South Africa.

We have agreed to offer you 15% of the total sum for your assistance,10%
will be mapped out for any expenses that may be incurred in the course of
this transaction while 70 Will be for me
and my family to invest in your country.

All I want you to do is to furnish me with your entire data phone and fax
numbers for easy communication.including your international passport for
adentification,and your bank account number with your bank address.

Please via my private mail address mackbrown-1@hotmail.com or the above t
Telephone number +27-78-207-5328.

Thanks and God bless.

BEST REGARDS

MACK BROWN
For the family.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam