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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
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "first national bank" (not involved with lotteries)
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "may come to you as a surprise" (a common phrase found in 419 scams)
  • "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)
  • "million 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)
  • "contract award committee" (the name of a person or institution often appearing in 419 scams)
• 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.
  • +27866691397 (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.
  • attorney_consul@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "john_malaudzi@terra.es" <john_malaudzi@terra.es>
Date: Tue, 25 Sep 2007 08:53:38 +0200 (MEST)
Subject: ESKOM CONTRACT



From office of the Director,
Project Implementation Unit
Eskom,Republic of South Africa
Direct-Tel/faxline+ 27 86 669 1397
Reply to Email:attorney_consul@yahoo.com



DEAR SIR/MADAM,

I KNOW THAT THIS PROPOSAL MAY COME TO YOU AS A SURPRISE,
ESPECIALY HAVINGTO COME FROM SOMEONE YOU HAVE NOT MET
BEFORE, BUT I WOULD LIKE YOU TO CO-OPERATE WITH ME SO THAT
THIS US$35M USD WILL BE RELEASED ANDTRANSFERRED INTO YOUR
ACCOUNT.

MY NAME IS MR JOHN MALAUDZI THE CHAIRMAN OF CONTRACT AWARD
COMMITTEE OF ESKOM PTY LTD SOUTH AFRICA. IT IS MY PROFOUND
INTENTION TO CONTACT YOU FOR THIS VERY IMPORTANT AND HIGHLY
CONFIDENTIAL TRANSACTION FOR THE TRANSFER OF US$35,000,000,00
INTO YOUR ACCOUNT .THE US$35,000,000,00 WAS THE OVER ESTIMATED BALANCE FROM THECONTRACT SA WARDED TO BOTH FOREIGN AND LOCAL CONTRACTORS THE REAL CONTRACT VALUE WAS $120 MILLION DOLLARS BUT IT WAS OVER ESTIMATED TO US$155,000,000,00(ONE HUNDRED AND FIFTY FIVE
MILLION UNITED STATES DOLLARS ONLY).

THE CONTRACT HAS BEEN SUCCESSFULY EXECUTED BY THE
CONTRACTORS AND THEIR CONTRACT SUM OF (US$120M) HAS BEEN
PAID TO THEM,LEAVING OUR OVER ESTIMATED BALANCE OF
(US$35,000,000,00) THIRTY FIVEMILLIONUNITED STATES DOLLARS STILL PENDING AT THE BANK.RIGHT NOW, WE ARE LEFT WITH THIS OVER ESTIMATED BALANCE OF(US$35M) WHICH IS STILL FLOATING AT THE ESCROW ACCOUNT IN
THE FIRST NATIONAL BANK OF SOUTH AFRICA,AWAITING FINAL PAYMENT TO ANY
RELIABLE FOREIGN BANK ACCOUNT YOU MAY PROVIDE.I AM
THEREFORE ASKING YOU TO CO-OPERATE WITH ME SO THAT THE FUND
WILL BE RELEASED AND TRANSFERRED INTO YOUR ACCOUNT.
IF YOU ARE INTERESTED IN THIS MY PROPOSAL, REPLY ME SO THAT
WE CAN NEGOTIATE YOUR PERCENTAGE BEFORE WE PROCEED.

HOWEVER, WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT OVER
THERE, I SHALL OBTAIN VISA AND TRAVEL WITH MY FAMILY OVER
THERE FOR MY OWN SHARE OF THIS MONEY IN THIS REGARD,I WOULD
LIKE YOU TO SEND ME THE FOLLOWING INFORMATIONS THROUGH THE
EMAIL ADDRESS BELOW FOR SECURITY REASONS

YOUR NAME:
-----------------------------
YOUR OCCUPATION:
-----------------------------
YOUR ADDRESS:
-----------------------------
YOUR PRIVATE PHONE / FAX NUMBERS:
-----------
REGARDS,

MR JOHN MALAUDZI
Director,
Project Implementation Unit
Eskom,Republic of South Africa
Direct-Tel/faxline+ 27 86 669 1397
Reply to Email:attorney_consul@yahoo.com






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Anti-fraud resources:

• What can you do when you receive 419 spam