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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

Fraud email example:

From: "moyo stanley" <stanley_moyo0001@hotmail.com>
Date: Fri, 23 Jun 2006 20:29:43 +0200
Subject: URGENT RESPONSE FOR BUSINESS TRANSFER

FROM :STANLEY MOYO
 
TEL: 27-73 881 9155
JOHANNESBURG, SOUTH AFRICA
 
URGENT RESPONSE FOR BUSINESS TRANSFER
 
ATTN: THE PRESIDENT / C.E.O.
 
 
Dear Sir / Madam
 
 
With trust and humility, I present this letter to you; I am STANLEY MOYO, the first elder of the late JOHN MOYO a great Farmer in Zimbabwe. It might be a shock to you to receive this letter from me, and most especially how I got your contact address. However, your address was courtesy of a business journal at the world trade center in Johannesburg, but after due consideration from your profile, I became aware and assured of your credibility of handling this trust and my future.
 
During the current crisis against the farmers in Zimbabwe by the supporters of President Robert Mugabe to claim all white owned farms in the country, he ordered all white farmers to surrender their farms to his party members and his supporters, my father was one of the white farmers and opposed the president actions towards the white farms.
 
My father was at the same time killed on the process of fighting back the invaders.  After two months I lost my mother and the president gave order to confiscate all our properties including the farmland.  After the incident, my younger brother and I decided to move out of Zimbabwe to South Africa for the safety of our lives.
 
My late father told me on his bedside about a finance company, in which all the relevant documents (depository agreement) was handed over to me by him to go ahead and transfer this money out of the country for investment.
The total amount is US$14.2million (fourteen million two hundred thousand United States Dollars) was lodged into the security company in a metal box and the contained box was not made known to the security company, rather it was declared to them as gold and precious metals.
 
Due to our president status in South Africa and the nature by which we entered South Africa we do not reserve the right to operate or maintain a foreign dominated account as refugees.  For your kindness I agree to give you 30%, 10% is set aside for expenses incur during the process of this transaction.  Please I need your advice as an elderly person.  Please contact me with the above telephone and fax number.
 
Therefore, to enable the immediate transfer of this fund to you as arranged, give me your private telephone and fax number for easy and effective communication and location where in the money will be remitted.  This transaction is 100% risk free.
 
Best regards
 
CONTACK  Email: stanleymoyo808@yahoo.com
 
FROM: STANLEY MOYO FORTHE FAMLEY


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