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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
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• 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:
  • "please endeavor to " (a common phrase found in 419 scams)
  • "to your nominated bank account" (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)
  • "hundred thousand united state 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)
  • "30% for you " (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)
  • "united state dollar" (this email uses bad English)
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
• 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.
  • khumalojohn@rocketmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "khumalo john" <khumalojohn10@tulsaemail.com>
Reply-To: khumalojohn@rocketmail.com
Date: Mon, 14 Jul 2008 01:45:41 -0700
Subject: john khumalo


CAPITEC BANK LTD.
ROODEPOORT BRANCH,
JOHANNESBURG, SOUTH AFRICA.
Private Email: khumalojohn@rocketmail.com
YOUR KINDEST ATTENTION
It is understandable that you might be a little bit apprehensive because you

do not know me but I have a lucrative business proposal of mutual interest
to
share with you. I got your reference in my search for someone who suits my
proposed business relationship.
Please I seek your permission and would want to get myself introduce to you.

I am Mr.john khumalo credit officer of Capitec Bank Ltd.I have concealed
business suggestion for you.Before the U.S and Iraqi war our client Mr.
Hassian Hussein who was an Iraqi
Business Man and also Deals On Arms With The South African Government made
a numbered fixed deposit for 18 calendar months, with a value of Nineteen
million
five Hundred Thousand United State Dollars only ($19.5m) in my branch.
Upon maturity several notices were sent to him, even during the war, again
after the war several
notifications were sent and still no response came from him. We later found
out that
the Mr. Hassian Hussein and his family had been killed during the war in a
bomb blast
that hit their home in Iraq. After further investigation it was also
discovered that Mr. Hassian Hussein did not
declare any next of kin in his official papers including the paper work of
his bank
deposit.
And he also confided in me the last time he was at my office that no one
except me knew of his deposit in my bank. So, Nineteen million Five Hundred
Thousand
United State Dollars is still lying in my bank and no one will ever come
forward to
claim it. What bothers me most is that according to the laws of my country
at the
expiration three years the funds will revert to the ownership of the South
African
Government if nobody applies to claim the funds.Against this backdrop, my
suggestion to you is that I will like you as a foreigner
to stand as the next of kin to Mr. Hassian Hussein so that you will be able
to receive his funds.
WHAT IS TO BE DONE: I want you to know that I have had everything planned
out so that we shall come out successful.
I have contacted an attorney that will prepare the necessary document that
will back you up as
the next of kin to Mr. Hassian Hussein, all that is required from you at
this stage is for you
to provide me with your Full Names and Address so that the attorney can
commence his job.
After
you have been made the next of kin, the attorney will also fill in for
claims on your behalf
and secure the necessary approval and letter of probate/Administration in
your favor for the
movement of the funds to an account that will be provided by you. There is
no risk involved at all in the matter as we are going adopt a legalized
method and
the Attorney will prepare all the necessary documents. Please endeavor to
observe utmost
discretion in all matters concerning this issue. Once the funds have been
transferred to
your nominated bank account we shall share in the ratio of 65% for me, 30%
for you and 5%
for any expenses incurred during the course of this operation. Should you
be interested please send me your private phone and fax numbers for easy
communication, you can write me via my private box and i will provide you
with more
details of this operation. Your earliest response to this letter will be
appreciated.
Kindly send your
reply to:
My Private Email:
khumalojohn@rocketmail.com
Kind Regards
Mr.john khumalo

Anti-fraud resources:

• What can you do when you receive 419 spam