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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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)
  • "your urgent reply" (scammers rush victims so they 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.
  • +27820686864 (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.
  • danielkimaro@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Daniel Kimaro <danielkimaro@gmail.com>
Date: Sat, 07 Jun 2008 22:24:39 +0200
Subject: FROM MR DANIEL MARTINS KIMARO


*From Mr. Daniel martins Kimaro, ****TEL+27-820-686-864 :**Email:danielkimaro@gmail.com [mailto:danielkimaro@gmail.com]**No 14 pretorius Street Johannesburg**South Africa **Attn: Sir, Madam*** * <WBR> URGENT FAMILY HELP NEEDED * With truth and sincerity I write you this letter hoping that you will be of good assistance to my family. For the purpose of introduction, I am Mr. Daniel Martins Kimaro, from the Democratic Republic of Congo {DRC} the Son of the late Mr. Albert Kimaro . My Late Father Mr Albert Kimaro was the Managing Director of the Democratic Republic of Congo {DRC} Gold and Diamond Mine industry during the reign of late President of Congo, Laurent Kabila who was assassinated on 16 January 2001 and his son Joseph Kabila was named head of state ten days later. And my late Father was killed by rebel groups as the crisis accusing him of been a supporter of Laurent Kabila during beginning of the civil war in my country. *I got this address through network on line, cour
tesy of South African information exchange here in Johannesburg; hence I write to ask of your kind favour and gesture. However, we are saddled with the problem of securing a trust worthy individual with a confidential and certified foreign account to perfectly transfer the sum of US$14.4 Million united states dollars , or a trustworthy company. My late Father on my behalf in Johannesburg, South Africa deposited this consignment (MONEY) before he was assassinated. But due to the South African Government Policy prohibit an asylum seeker [refugee} from operating Bank account or indulging in any business transaction whatsoever, I and my family decided to seek for a foreign partner be it a personal or company to assist us transfer this consignment to abroad for investment purposes. *** *The ethnic conflicts had started over land issues but ended up as bloody struggles for control of resources, as in the case of Ituri Province in the northeast where leaders of armed groups have ma
nipulated tensions between the Hema and the Lendu peoples to serve their own political and economic interests. According to an emographic study published in April 2003 by the International Rescue Committee, an NGO based in the US, over 3.3 million people have died in the conflict. A great number died of side effects of the war such as malnutrition and diseases caused by massive displacement of population and the collapse of the country's political and health-care systems. This conflict is one of the most deadly in Africa's history. *** *I feel confident to introduce this offer to you as a trustworthy and a humane person. For your participation and assistance of this transfer, a negotiable percentage will be discussed based on your interest but my family is willing to offer 20% of the total sum for the assistance. Conclusively, you're requested to furnish me back your interest in the above matter by e-mail provided above. All I need from you are: your personal telephone/fax n
umbers for easy communication and your personal details (identification) to enable me furnish you with more information regarding this matter.*** * I will need this transaction to be concluded within a short period so I can relocate to your country and invest under your supervision. Kindly attend to this letter as a letter from a Fatherless who is in need of your assistance. Waiting for your urgent reply, thanks for your co-operation. You Can Contact me with the above telephone number **

God bless you.
**Mr Daniel Kimaro & Family

***



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Anti-fraud resources:

• What can you do when you receive 419 spam