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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:

• The following phrases in this message should put you on alert:
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "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)
  • "you will be given 30%" (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)
  • "chief auditor" (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.
  • batozuma14@gmail.com
  • batozuma15@gmail.com

Fraud email example:

From: msn msn <msn8988@web.de>
Date: Sat, 19 Apr 2008 12:14:55 +0200
Subject: URGENT MASSAGE


Tel: +27- 833-722-948
Alternative e-mail; batozuma14@gmail.com [mailto:batozuma14@gmail.com]
Attn; C.E.O
I know that this mail will come to you as a surprise since we don’t know each other before. I am Mr. Bato Zuma, the chief Auditor of Amalgamated Bank of South Africa (ABSA).
There is an account opened in this bank in 1980 and was last operated in 2001. The available cash balance in the account is sum of (USD$ 12.5m) Twelve Million Five Hundred Thousand United States Dollars and since 2001 nobody has operated on the account. After going through some old files , I discovered the owner of this account was Late Mr. ANDREAS SCHRANNER from Munich,
Germany
and a miner at Kruger Gold co, a Geologist by profession and he died in July 2000 in a plane crash.Below
is a
website which I will
appreciate you to read the information.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm [http://news.bbc.co.uk/1/hi/world/europe/859479.stm]
No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account.
If i don’t transfer the money out of South Africa now it will be returned to national treasury account. I have all it takes to transfer the money to overseas bank account. I am contacting you because of the need to involve a foreigner with foreign account as the beneficiary. I need your full co-operation to make this work out. At the conclusion of this business, you will be given 30% of the total amount, 70% will be for me.

Please reply urgently on thia mail;batozuma15@gmail.com [mailto:batozuma15@gmail.com] or the alternative mail as above so that I will inform you the next step to take immediately. Send also your private telephone number.
Thanks,
Mr. Bato Zuma



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Anti-fraud resources:

• What can you do when you receive 419 spam