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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.
  • jamesdube@ananzi.co.za (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. James Dube" <jdube1@sify.com>
Reply-To: jamesdube@ananzi.co.za
Date: Tue, 21 Oct 2008 18:41:38 +0200
Subject: CAN WE WORK TOGETHER


Dear Sir / Madam,

I am Eng. James Dube, I am making this contact with you based on the
transfer of a legitimate contract
payment of US$14.5M I work with the Department of Minerals & Energy, South
Africa . We need you to receive this contract payment on our behalf and your
share as compensation in the US$14.5M will be 20%, we receive 70% while 10%
for taxes and miscellaneous expenses. If you are willing to work with us in
this transaction, kindly provide your direct telephone number so that I can
call to give you a comprehensive details on what we are to do immediately.
Please do email me back as you receive this email. Note that time is of
great essence in this transaction. Await your prompt response.

Sincerely Yours,
Eng. James Dube.
Email: jamesdube@ananzi.co.za

Anti-fraud resources:

• What can you do when you receive 419 spam