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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:
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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.
• 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.
  • luckysisulu2005@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "lucky sisulu" <luckysisulu333@gmail.com>
Date: Thu, 10 Jul 2008 20:04:59 +0200
Subject: Good Day,


Good Day,
I am Mr.Lucky Sisulu, manager with one of the private Banks here in South
Africa; I am the account manager to an American businessperson based in
Johannesburg by name Mr. Morris Braddock who died through fatal road
accident in year 2005. I am writing to solicit your cooperation in transfer
of funds left in Mr. Braddock account in amount of (USD 7.5M) for
disbursement amongst us and investment in your country
If interested in my offer do furnish me on (luckysisulu2005@yahoo.com.hk)
with the following so that I can effect necessary changes in our system
whereby your name shall appear as the next of kin to the deceased: Your name
in full, office or residential address, contact no Tel & fax, proof of
identification e.g. driver license. Your share for participating on this
exercise will be 30% of the total sum transferred to your account.
Thanks,

Mr.Lucky Sisulu

Anti-fraud resources:

• What can you do when you receive 419 spam