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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.

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 phrases in this message should put you on alert:
  • "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)
  • "keep it confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • dpartme@executivemail.co.za (email address has been used in a known fraud before)
  • e@executivemail.co.za

Fraud email example:

From: william nkosi <williamnkosi@web.de>
Date: Mon, 03 Mar 2008 16:11:03 +0100
Subject: Project assistance


From:Dr.William NkosiDepartment of Minerals and EnergyPretoria South Afric=
aPrivate email:dpartme@executivemail.co.za Dear Sir.madam,
=20
It is my great pleasure to write you this letter on behalf of my colleague=
s. A member of the south African Export Promotion Council (SAEPC) gave you=
r information to me who was with the Government delegation on a trip to yo=
ur country for a bilateral conference talk to encourage foreign investors.=
I have decided to seek a confidential co-operation with you in the execut=
ion of the deal here under for the benefit of all parties and hope you wil=
l keep it confidential because of the nature of this business.=20
Within the Department of Minerals & Energy where I work as a Director of =
Audit and Project Implementation and with the co-operation of two other to=
p officials, we have in our possession an overdue payment in US funds.The =
said funds represent certain percentage of the total contract value execut=
ed on behalf of my Department by a foreign contracting firm, which we the =
officials over-invoiced to the amount of US$16.500, 000.00 (Sixteen Millio=
n Five Hundred Thousand US Dollars). Though the actual contract cost has b=
een paid to the original contractor, leaving the excess balance unclaimed.=
=20
Since the present elected Government is determined to pay foreign contrac=
tors all debts owed, so as to maintain good relationship with foreign gove=
rnments and non-government agencies, we included our bills for approvals w=
ith the Department of Finance and the South Africa Reserve Bank (SARB). We=
are seeking your assistance to front as beneficiary of the unclaimed fund=
s, since we are not allowed to operate foreign accounts.=20
Details and change of beneficiary information upon application for claim =
to reflect payment and approvals will be secured on behalf of you/your Com=
pany. I have the authority of my partners involved to propose that should =
you be willing to assist us in this transaction your share as compensation=
Will be (25%), while my colleagues and I receive(65%) and the balance of =
(10%) for taxation and miscellaneous expenses incurred.=20
The business is completely safe and secure, provided you treat it with Ut=
most confidentiality. It does not matter whether you/your Company does con=
tract projects, as a transfer of powers will be secured in favour of you/y=
our Company. Also, your area of specialization is not a hindrance to the s=
uccessful execution of this transaction. I have reposed my confidence in y=
ou and hope that you will not disappoint us.your urgent response at dpartm=
e@executivemail.co.za
Thanks for your co-operation.
Regards,
Dr.William Nkosi N.B Please email your confidential Telephone and Fax numb=
ers to enable
me contact you for further clarifications


=09
Bis 50 MB Dateianh=E4nge=3F Kein Problem!=20
*http://freemail.web.de/club/landingpage.htm/=3Fmc=3D025556* [http://freemail.=
web.de/club/landingpage.htm/=3Fmc=3D025556]

Anti-fraud resources:

• What can you do when you receive 419 spam