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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:
  • "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)
  • "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.
  • +27739925495 (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.
  • royalmkntiti@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Makaya Ntiti" <mrplmg24@hotmail.com>
Date: Thu, 20 Sep 2007 08:05:54 +0000
Subject: Urgent Matter



>From Mr. Makaya Ntiti .No: 111 Main Street,Johannesburg -2000, South Africa.Tele cell: +27-73-992-5495.Private Email: royalmkntiti@gmail.com



Attn: Chairman/C.E.O,

I am Mr. Makaya Ntiti, I did a lot of searching, fasting and prayer before choosing your contact from your country’s website. It is with trust and sincerity that I approach you for assistance to transfer some fund into your foreign account. I am a top Government accredited Contractor with the Anglo gold Mining Corporation ltd, my responsibilities includes awarding and signing of contracts for the purchases of drilling equipment and raw materials to the Anglo gold Mining Corporation ltd, by companies from different parts of the World. Through over invoiced and bulk purchases that were made on behalf of the Anglo gold Mining Corporation ltd, I have an excess sum of US$45,000.000 (Forty Five Million United States Dollars), which I now want to transfer to any trustworthy personal or Company’s overseas account .

This contract has been executed and full payments have been made to the contractors who executed these contract leaving behind US$45,000.000 (Forty Five Million United States Dollars), an Over invoice/commission for we the committee members to benefit In view of this, my colleagues have mandated me to look for a foreign partner abroad who will receive these fund on our behalf for mutual benefits which means that you will provide us with any account of your choice we can lodge this fund immediately. I therefore kindly request that you grant me the consent to present you, or your firm as the foreign beneficiary of this fund, for this money to be transferred into your account any where in the world, even if it is a newly opened account without money in it, this fund could still be transferred into it for safe keeping afterward I will pay a visit to your country for the sharing of the fund, and our onward investment in your country. I have decided to give you 30%,of the total fund for your assistance and 10% have been mapped aside for contingent expenses to be incurred during the process of this transaction. If you do not feel Comfortable with this transaction, do not hesitate to discontinue but if you are interested and capable you can contact me immediately on my private e-mail as indicated above or Call me on my private number.
Thanks for your anticipated co-operation and my regards to your family.

Yours Sincerely.


Mr. Makaya Ntiti .
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam