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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "hundred thousand united states 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)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "foreign exchange" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• 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.
  • +27839859942 (South Africa, prepaid mobile phone)

Fraud email example:

From: (sent from abused email account)
Date: Mon, 10 Nov 2008 06:49:52 +0100
Subject: FROM:MR.PHILLIP JAJA.




FROM:MR.PHILLIP JAJA.
JOHANNESBURG SOUTH AFRICA
TEL : +27-83-985-99-42
E-MAIL: phillipjaja200@live.com


Dear Sir/Madam,

Good Day!

You may be surprised to receive this letter from me since you do not know me personally; the purpose of my introduction is that, I am Mr.Phillip Jaja the first son of Mr. Christopher Jaja who was recently murdered in the land dispute in Zimbabwe. Your esteemed address was reliably introduced to me at the South African Chamber of Commerce and Industry in my search for a reliable, Before the death of my father, he had taken me to Johannesburg to deposit the sum of US$11.5M (ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).

in one of the private security company, as if he foresaw the looming danger in Zimbabwe. This money was deposited in a box as germ stones to avoid much demurrage from Security Company. This amount was meant for the purchase of new machines and chemicals for the farms and established of new farm in Swaziland.

This land problem came when Zimbabwe an President Mr. Robert Mugabe introduce a new Land Act reform which wholly affected the rich white farmers and some few blacks farmers. And this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, a lot of people were killed because of this land reformed Act for which my father was one of the victim. It is against this background that, I and my family who are currently staying in South Africa decided to transfer my father’s money to foreign account since the law of South Africa prohibit a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone South Africa. As the eldest son of my father, I am saddle with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of investing this amount of money in South Africa for fear of going through the same experience in future since both countries have similar political history. Moreover, the South African Foreign Exchange Policy does not allow such investments for an asylum seeker. Even as I write to you know the president Robert Mugabe has announce himself the president again.


As a businessparson , who I have to entrust my future since both my future and of my family are in his hands, I must let you know that this transaction is 100% risk free. If you accept to assist my family and me all I want you to do for me is to make arrangements and come to Johannesburg-South Africa, so that you can open a non-resident account and to sign Agreement with me, which you will aid us in transferring the money into any account, which you will nominate. This money I intended to use for investment.

I have two options for you; firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for proper profitable investment of the money in your country. Whichever the options you want, feel free to notify me I have also mapped 5% of this money for all kinds of expenses incurred in the process of this transaction. If you do not prefer partnership I am willing to give you 25% of the money while the remaining 70% will be for my investment in your country.

Contact me with the above e-mail,and Telephone number while I implore you to maintain the absolute secrecy required in this transaction

Yours Faithfully,

MR.PHILLIP JAJA.

TEL : +27-83-985-99-42
E-MAIL: phillipjaja200@live.com

(For the Family)

NOTE: PLEASE YOU CAN READ ABOUT PROBLEMS IN MY COUNTRY ZIMBABWE FROM THE LINKS BELOW.

http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm



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Anti-fraud resources:

• What can you do when you receive 419 spam