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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:
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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:
  • "hundred thousand 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)
  • "contact me immediately" (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.
  • +27735811111 (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.
  • martin_jomen@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: tony mashaba <tony_mashaba@hotmail.com>
Date: Sat, 25 Aug 2007 18:16:34 +0200
Subject: 25% offer!




33 KINBERLEY AVENUEBELLVIEW EAST JHB JOHANESBOURG R.S.A SOUTH AFRICA Tel:+27-73-581-1111
email: martin_jomen@yahoo.com

My name is , Mr . Martin Joe a senior government Officer in the Department of Works and Housing of Republic of South Africa. I got your company information from commercial department of your Country’s Embassy here in Pretoria South Africa. Based on the information regarding the reputation of yourcompany, I have the same view of mutual understanding and trust in you pending when I receive your response in this subject matter.I and two other senior Government officials from the department of Finance and Reserve Bank of South Africa has a total of USD$35, 500,000.00 (Thirty five million five hundred thousand united states dollars only) to transfer into a foreign Company/individual Bank account safely pending our arrival for disbursement and investment of our share in your Company.All we need is a foreign partner who will provide us with a reliable foreign Bank account with other necessary information that will facilitate the easy transfer of the money. We have unanimously agreed to give to you 25% of the entire amount after the transfer, while 75% will be for us which will be deposited into our own individual account that you will help us open in your country on our arrival for disbursement.

For further instruction and details, please contact me immediately on the above tel number and also provide me with your own fax and telephone numbers or easycommunication.I wait urgently for your response,
Thanks for your anticipated co-operationBest regardsMr Martin Joe.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam