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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:
  • "huge amount of money" (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)
  • "into your nominated bank account" (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)
  • "hundred thousand us 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)
  • "contract award committee" (the name of a person or institution often appearing in 419 scams)
• This email message is a next of kin scam.
• 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.
  • drcharlienkosi@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: charlie nkosi <drcharlienkosi18@hotmail.com>
Date: Tue, 25 Sep 2007 19:18:47 +0200
Subject: =?windows-1256?Q?PROPOSAL_FROM_Dr_Charlie_Nkosi=FE=FE?=



FROM: Dr Charlie NkosiSouth Africa Civil Aviation AuthorityPrivate bag X 73,Halfway house 1685,Alternative email: drcharlienkosi@hotmail.comPROPOSAL FOR TRANSFER OF TWENTY EIGHT MILLION, FIVE HUNDRED THOUSAND US DOLLARS (US$28.5M) INTO YOUR NOMINATED BANK ACCOUNT. I need your reliability and trustworthiness in this transaction. I am the financial controller of South Africa Civil Aviation Authority, and Secretary to the Contract Award Committee of my department. I have concluded arrangements with a bank director, to transfer out of this Country this US$28.5 million dollar for investment purposes. This Fund is from an over inflated invoice, arising from a contract awarded to one of our Aviation Authority contractors. The contract has already been executed and the original contractor has been fully paid. So I have decided to transfer out of this Country 28.5m, which is the balance of the contract fund. Because of my position in the office and for the fact that I am a South Africa, it will not be possible for me to transfer such huge amount of money on my name, because, there will be a lot of question from the authority on the origin of this fund. Consequent to this reason, I require the assistance of a Foreigner, who will present himself as the contractor and beneficiary of this amount: US$28,500,000.00 (Twenty Eight Million, Five Hundred Thousand US Dollars), which will be transferred into your nominated overseas account. I have deposited this Money with a reliable Security Company as a family valuable what twenty eight million five hundred thousand dollar for safekeeping. Moreover, this money is already covered with South Africa Civil Aviation Authority contract and completion numbers, which of course makes it easier for us to affect this transfer on your name without any questions being asked. So, this is why I need a foreigner, who will stand and act as one of our Civil Aviation Contractor to claim this fund. As the Financial Controller, I will assist you to procure the contract completion certificate that will back up your claim as our contractor. I will also monitor the immediate remittance of the above amount. You would however, be required to furnish me with these necessary information’s to enable me install your information’s into our computer data base system as one of our contractors. 1.Your direct phone and fax numbers for easy communication2. Your home and office address,3. Photocopies of your Identification, i.e. your Drivers license, your international passport or your national ID.The information’s will enable me procure the contract ertificate for the claim of this fund. This process will last for ten working days only. For your kind assistance I have decided to offer you 30% of the total amount, for providing to me your banking details where you would like this fund to be transferred and for your kind assistance, 5% has been map out for any expenses that we might incur during the process of this ransfer. While the remaining 65% will be for my investment purposes, which I would seek your guidance to introduce to me a profitable business in your Country, because I have never been into any commercial business all my live. The banker has assured me that this transaction would be 100% risk free. Thanking you in anticipation of your most urgent and positive response. Yours faithfully, Dr Charlie Nkosi.NB PLEASE RESPOND TO ME THROUGH MY PRIVATE EMAIL ID(drcharlienkosi@hotmail.com)
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam