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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:
  • "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)
  • ",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)
  • "00,000.00" (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)
  • "i got your address from " (this SPAM email was probably sent to thousands of people)
• This email message is a next of kin scam.
• 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.
  • +27820575538 (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.
  • fradada002@homemail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: ANNE MUDADA <anne_e_mudada16@hotmail.com>
Reply-To: <Fradada002@homemail.co.za>
Date: Tue, 15 Jan 2008 11:20:16 +0200
Subject: FROM: Mrs. Anne Mudada



FROM: Mrs. Anne Mudada
241 SIDNEY AVEWATERKLOOF, PRETORIASOUTH AFRICA
Number +27 82 057 5538

Dear,
This may appear a bit surprising to you but very beneficial as a matter of urgent Am desperately looking for a foreign partner whom I can trust to handle some Investment or fund movement.

I am Mrs. Anne Mudada, wife of late Mr. Morgan Mudada, who was murdered by the Zimbabwean veterans and irate black people. I am writing from South Africa. I got your address from the Internet through the consultancy directory during my Search for a reliable and honest person to transact this business with.

I write to solicit for your special assistance to a family shattered by a tyrannical Government led by a dictator and his (ZANU-PF) ruling party-president Robert Mugabe.Because of land and farm land crisis in Zimbabwe, the government secretly sponsored the war veterans and some irate party members to dispossess the land being occupied by white farmers.

This action has led to the killing of some members of opposition Party including my husband (Morgan Mudada).But before the death of my husband, he anticipated some dangers and so he deposited the sum of US$16,000,000.00. (Sixteen million United States Dollars) in the Name of our only son Frank Mudada (Jr), with the help of reputable security Company in South Africa with the intention of using it to open fertilizer Manufacturing company among other companies in our neighboring country (Swaziland) after his university education.

The war veterans and some supporters of (ZANU-PF) ruling Party trooped into our compound and axed him (my husband) to death. Since then, they have been terrorizing my only son, Frank Mudada (Jr), but we managed to escape to a neighboring country, South Africa as a political asylum seeker (refugee). But our position in South Africa does not permit us to open an account or run any huge financial business.

That is why I want this fund to be transferred into your private account so that you will assist him to invest it in your country. Hence, if you agree to assist us, we will offer you 20% of the money for your assistance, while 80% will be for our Family investment in your country under your close supervision. Need your urgent and confidential response.
Contact my son frank Mudada e-mail Fradada002@homemail.co.za
Contact Number +27 82 057 5538

Best regards,
Mrs. Anne Mudada.
(For The Family).



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Anti-fraud resources:

• What can you do when you receive 419 spam