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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.
• 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)
  • "urgent assistance" (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.
  • +27785645404 (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.
  • damiankbl@yahoo.com
  • damian_kab@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: aisha kabila <aisha_bila_9@hotmail.com>
Date: Mon, 8 Oct 2007 17:47:43 +0200
Subject: FROM: MRS. AISHA KABILA.




FROM: MRS. AISHA KABILA. Good Day,I know you will be amazed to read from me, but please consider this letter as a request from a widow in need of your urgent assistance. I am Mrs.Aisha Kabila, the second wife of the late President of Democratic Republic of Congo, Laurent Desire Kabila.I on behalf of my only son Damian Kabila I have decided to solicit for your assistance to transfer the sum of USD$18.7Million,(Eighteen Million, seven hundred thousand United States Dollars only) to your personal or company’s account, for an overseas investment. This money was part of the fund secured by my late husband when he was still in power. As the wife, he relied on me, my attention was drowned to this said amount, in case of unforeseen circumstances. This fear was actualized on the 6th of January 2001 when one of his bodyguards assassinated him (May his soul rest in peace). This fund is Presently deposited with a private Security and finance company in Johannesburg South Africa in favour of my son, we are presently residing as Asylum seekers in South Africa and the financial law of South Africa does not gives us some certain financial right as a result we decided not to invest this fund in Africa.For more details on how we can be able to achieve the success of this transaction, please do contact my son Damian immediately on (damiankbl@yahoo.com or damian_kab@hotmail.com) You can as well telephone him on his number+27-78-564-5404 as he will inform you of the entire procedure to follow. For your assistance we have agreed to offer you 20% of the total sum, while 70% will be for our investment in your country and 10% will be set aside to take care of all related expenses. Your urgent response will be highly appreciated. Do also remember to maintain the confidentiality that this transaction demands.Yours Truly, Mrs. Aisha Kabila, (For the family)
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam