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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.

Click here to report a problem with this page.

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)
• 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.
  • +27839422940 (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.
  • g15monica@hotmail.co.uk (email address has been used in a known fraud before)
  • danielgezi1980@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "monica gezi" <g15monica@hotmail.co.uk>
Reply-To: danielgezi1980@yahoo.co.uk
Date: Wed, 28 Jun 2006 13:03:12 +0100
Subject: FROM: MRS MONICA GEZI

FROM: MRS MONICA GEZI
GWANDA TOWN IN ZIMBABWE
EMAIL:g15monica@hotmail.co.uk


Good day

I know how surprise this letter will come to you, But i would advice that
you consider it as a request from a family in dare need of assistance. I am
Mrs. MONICA GEZI the wife of Mr. DAVID GEZI of Gwanda town in Zimbabwe. Your
contact information came to me from your country's trade journal during my
search for a reliable and God fearing person that can assist me and my only
son, and I quite believe on my own that you can be of great help in this
regard even if i am not acquainted to you before.

The business involves the transfer of TWELVE MILLION SEVEN HUNDRED THOUSAND
U.S. DOLLARS ONLY (US$12,700,000.00) into your account for safekeeping. This
fund is inherited from my late husband who was assassinated by the
president's (ROBERT MUGABE) aides in view of taking his lands and property
during the crisis on October 22nd.2003 which lead to the killing and
banishing of foreign (white) farmers. After the death of my husband on
October 22nd.2003 (A day I can never forget) I was approached by our family
lawyer who told me that my late husband had filed a document with him which
stipulates his "WILL". In the "WILL" he specifically pointed and I quote,

Darling, I wish to draw your attention to the sum of TWELVE MILLION SEVEN
HUNDRED THOUSAND U.S. Dollars (U.S$12.7M) which I deposited with a Security
Company in Johannesburg South Africa with all the documents filed by our
lawyer. In case of my absence on earth caused by death only, you should
solicit for a foreigner that can assist you to transfer the money out of
their (South Africa) for investment purposes. I have saved this money to
make the future of my only son "DANIEL GEZI" and he told me, my wife
immediately the government started eyeing my business and involvement with
the white farmers. Please take good care of " DANIEL" and yourself, we shall
meet to part no more.

You will understand that my future especially the future of my son depends
on this money and as such I will be grateful if you can assist us in
transferring this fund to your account overseas for our investments. You can
contact my son " DANIEL GEZI " in South Africa. on his private telephone
number +27 839 422 940 or Email;(danielgezi1980@yahoo.co.uk) as he will
direct you with our lawyer to arrange the modalities of transferring this
fund without any hitch.

For your assistance we have agreed to offer you 25% of the whole fund, 5%
for any expenses that may be incurred while the remaining 70% will be kept
for us under your care till our arrival in your country. Please i want to
tell you that my family living here in South Africa is confortable with us
especially my only son Daniel. God blesses you for your anticipated
understanding and co-operation.

I await your urgent and positive response

Best regards

MRS MONICA GEZI
(For the family)

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam