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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - that's what the scam is about)
  • "huge sum of money" (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)
  • "million us 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 highly confidential" (they don't want anyone to point out to you that this is a scam)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a "Zimbabwe" scam.
• 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.
  • jamesdavidmoore@fsmail.net (email address has been used in a known fraud before)

Fraud email example:

From: "JAMES D. MOORE" <jamesdavidmoore222@mac.com>
Reply-To: jamesdavidmoore@fsmail.net
Date: Thu, 08 Jun 2006 15:31:01 +0200
Subject: Hello


Dear Friend.

You may be surprised to receive this message from me
since you don't know me in person, but for the purpose
of introduction, I am MR. JAMES D. MOORE, a citizen
of Zimbabwe, the son of late MR. IDIOMA MOORE who was
murdered in a land dispute in ZIMBABWE.

I got your contact through DUBIA Information Exchange
Online, and then I decided to write you. My late
father was among the few black Zimbabwean rich farmers
murdered in cold blood by the agent of the ruling
government of President ROBERT MUGABE for his alleged
support and sympathy for Zimbabwean opposition party.

Before the death of my father, he deposited the sum of
Ten Million US Dollars ($10M) with a security company
during when he went to DUBIA to purchase his farm
machinery equipment, as if he foresaw the looming
danger in Zimbabwe. The money was deposited as a gem /
precious stone to avoid seize and much demurrage from
the security organization.

This money was earmarked for the purchase of new
machinery and chemicals for the farms and the
establishment of new farms in Lesotho and Swaziland.
This land problem arose when President R. MUGABE
introduced a new land Act, which wholly affects the
white rich farmers and some few blacks vehemently
condemned the 'MODUS OPERANDI' adopted by the
government.

This resulted to rampant killing and mob actions. I
and my family who are currently staying in DUBIA as a
refugee asylum seeker, I have decided to transfer this
money to a foreign country where we can invest it. You
will read more stories about President Mugabe's brutal
acts by visiting. This website:
http://www.rte.ie/news/2000/0418/zimbabwe.html

I am faced with the dilemma of investing this amount
of money in DUBIA but the financial law and
Regulations of the Republic of DUBIA, do not permit us
financial rights to such huge sum of money. In view of
this, I cannot invest the fund in DUBIA. Moreover, the
DUBIA monetary policy/law does not allow such
investment by an asylum seeker or refugee.

I must let you know that this transaction is 100% risk
free and the nature of your business does not
necessarily matter. So if you are willing to assist
us, I and my family have agreed to give you 20% of the
total money, 40% will be for a joint business venture
I will be doing with you and another 40% will be for I
and my family shall also invest in your country.

Therefore, if you are willing and interested to render
the needed assistance, endeavor to contact me through
the above email address. I also need your private
telephone and fax numbers for quick communication.
Remember that this transaction is highly confidential.
Expect your reply soonest.

Best regards.

MR. JAMES D. MOORE.
E-Mail: jamesdavidmoore@fsmail.net

Anti-fraud resources:

• What can you do when you receive 419 spam