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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.

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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:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a next of kin scam.
• 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.
  • +27738819155 (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.
  • stanleymoyo_60@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Rose Nkosi <rosenkosi002@yahoo.com>
Date: Fri, 1 Jul 2005 09:43:11 -0700 (PDT)
Subject: IN NEED OF YOUR ASSISTANCE


FROM:STANLEY MOYO(MR).
E-mail:stanleymoyo_60@hotmail.com.

TELL :+27-738-819-155

IN NEED OF YOUR ASSISTANCE
Dear,
Please With due respect, trust and humility I write this letter to you seeking your help and assistance though it’s difficult since we have not met before. I got your good contact from the South African Information Exchange (SAIE) regarding your business profile and sincerity, I believe that you are capable and reliable in handling this urgent international transaction of this sort.
I am STANLEY MOYO, the son of comrade JOHN MOYO the Zimbabwean former Minister for Youth & Gender Equality who is also a businessman and politician, in the Zimbabwean political arena. My father was the famous politician who stood firm against President Mugabe’s idea of continuos fight in Democratic Republic of Congo and my father also stood against seizure of white farms and distribution of it to the blacks without compensation to the owners.
Because of my father’s sincerity he was killed on the 14th April 2001 by a planned motor accident along Mashonaland in Western Mashona province of Zimbabwe, the planners of the accident are said to be dissidents soldiers occurred suspected to have the backing of the
government and President Mugabe. Sir/Madam, when this accident occurred at about 10:15 Zimbabwean time my father did not die on the spot rather he was rushed to Harare hospital by unknown soldiers and my father managed to sneak a written message to us, explaining
his condition concerning one diplomatic box he concealed under the roof of his private bedroom
containing US$14M (Fourteen Million United State Dollars).
He instructed me to take my brother and younger sister with the box and leave Zimbabwe immediately for our safety, which we successfully did and now we are in South Africa with the money deposited in a security company with the original documents of deposit intact.
Because of the country existing law, which bears asylum seekers / refugee like us to operate an
account that exceed US$2000.00 and the fear of money not raising eyebrows here in South Africa, I decided to write to you and seek for your help for this money to be transferred into your private bank account as all arrangements for a hitch free transfer have been fully taken care of.

I want to assure you also that this transaction is 100% risk free as no other person knows this box apart from my younger brother and I. Sir/Madam, as for your reward kind assistance. we have resolved to give you 25% of the total amount, 5% for any expenses that might be orcurred in the course of this transaction. We planned to invest the rest of the money in your country under your guidance. If you are willing to help us try as much as possible to reach me with the above numbers to enable us proceed in earnest towards the concluding of this transaction.
Sir/Madam, bear in mind that our lives depend on this fund and we do hope that this money will be safe when finally transferred into your account. I do hope of establishing a rewarding and good relationship with you and your family after this transaction. Hoping to hear from you as soon possible.
Thanks for your co-operation and God bless you.
Best regards,
MR STANLEY MOYO.
(for the family).


















































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Anti-fraud resources:

• What can you do when you receive 419 spam