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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "first national bank" (not involved with lotteries)
• 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.
  • +27839902150 (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.
  • zanele.luckydube@jmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: "dube6 zanele" <zanele_dube6@livedoor.com>
Date: Mon, 21 Jul 2008 08:43:48 +0200
Subject: Your Urgent Assistance Is Needed


*Attn:Sir/Madam/Ms, *

** *I am MRS ZANELE DUBE,The wife of late Music legend LUCKY DUBE, Lucky
Dube (1964-2007), South African Reggae Icon, Shot Dead in Rosettenville; My
Husband was travelling in a grey Chrysler with our two teenage children aged
15 and 16 at the time he was shot dead,Please accept my proposal,I know this
will come to you as a surpprise. *

*Note its from a Family that is in need of your assistant with good
intentions,I am contacting you on behalf of my family since our life has
been treatend with death of my late Husband to assist me financial and
moraly to get my family funds $15.5 Million United Stated Dollars (Fiftheen
Million Five Hundred Thousand Dollars) out of Africa to your country where
our life will be safe because here in South Africa our life's is in danger.*

*Be rest assured that i have made all the necessary arrangement on how to
execute the wire transfer to your account in your country through the help
of one of the top bank official here in First National Bank of South Africa.

According to the banker,He made it clear to me that you will first of all
set up a non-residential bank account in your name with their bank where the
funds will be re-deposited into for further credit to your nominated account
in your country.The following were requested from the bank official to
proceed with the opening of the account in your name;

(1) Your full name
(2) Country of origin/date of birth.
(3)Private telephone and fax number
(4)Physical/Company address
(5) A copy of your international passport/ID/Drivers Licence.
(6) Occupation

Please comply with the above required informations to enable us move on to
the next step to follow.My family and i have mutualy agreed to offer you 25%
of the total sum for your kind assistance while 5% will be for any expences
you might incure during the transfer,The remaining 70% is for me and my
family upon our arrival in your country. *

**

*You can reach me on +27-83-990-2150 for more information.Always communicate
and contact me through Email for security reasons Email:**
zanele.luckydube@jmail.co.za** . ** ** For More Information You Can Visit
The Following Websites **Below, **http://www.luckydubemusic.com

Thanks*

*Sincerely*

*ZANELE DUBE*

*On behalf of the family*

Anti-fraud resources:

• What can you do when you receive 419 spam