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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:
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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:
  • "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)
  • "united state dollar" (this email uses bad English)
• 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.
  • richynkhezi@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. R. Nkhezi" <Richardnkhezi@aim.com>
Date: Mon, 21 Jul 2008 22:16:56 +0300
Subject: From Mr.Richard Nkhezi


Good day,

With warm heart I offer my friendship and greetings. My name is Mr.Richard
Nkhezi living in Amsterdam Netherlands.

Two weeks ago in Amsterdam I came in contact with an investor who wants to
invest his money in good business projects or alternatively give out his
fund as loan to investors who will be interested to work along with him.
The investor is looking for a dignified and trusted business partners / a
company whom he will have a link with towards pursuing this project.

According to him, he has a total of US$ 3,800.000.(Three Million Eight
Hundred Thousand United State Dollars) here in Amsterdam for the project.

He is ready to hold a meeting with any interested investor here in
Amsterdam. During the meeting they have to discuss about the investment
project and further conclude on plans concerning the investment ideas.

As a result of this, if you consider yourself capable and possess
investment ideas and good investment visions then the investor has gotten a
partner in you. Also if you can receive a loan and invest it wisely he can
work with you.

Meanwhile, if you have interest and considered it wise to be his partner
respond to this letter notifying me of your interest by highlighting on the
areas of your proposed investment project or where you intend to invest the
money if the loan is given to you.
It is important you include your telephone number/Fax number for me to
contact you or you can call me on telephone number: 0031652126914.
As soon as I receive your response, we have to discuss further to enable me
arrange a meeting between you and the investor here in Amsterdam.

Please reply through this email:Richynkhezi@aim.com

Thanks,

Mr.Richard Nkhezi.

Anti-fraud resources:

• What can you do when you receive 419 spam