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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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• Spam archive, Daily index
  

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:
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a orphan 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.
  • +27839924367 (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.
  • henrymoyo2@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "henry moyo" <henrymoyo002@hotmail.com>
Date: Thu, 06 Jul 2006 13:12:26 +0200
Subject: INVITATION FOR PARTNERSHIP

FROM:MR HENRY MOYO.
TELE:+27-83-9924367
EMAIL: henrymoyo2@yahoo.com

INVITATION FOR PARTNERSHIP

My Name is MR HENRY MOYO,Son of MR.DANIEL MOYO of Zimbabwe.

This might be a surprise to you about where I got your contact address.

I got your(CONTACT FROM THE SOUTH AFRICA EXCHNAGE NETWORK ONLINE).

During the current war against the farmers in Zimbabwe from the supporters
of our President Robert Mugabe to claim all the white-owned farms to his
party member and his followers, he ordered all farmers to surrender all
farms to his party members and his followers.

MY Father, is One of the best farmers in our country and because he did not
supporter Mugabes ideas,Mugabes supporters invaded my Father's farm and
burnt everything in the farm,killing my Father and made away with a lot of
items in my Father farm.

Before his death,my Father had deposited with the Security Company in
Johannesburg,South Africa the sum of USD$20 MILLION(TWENTY MILLION DOLLARS)
After the death of my Father, We decided to move to the Republic of South
Africa where he had deposited the money in the Security Company as family
valuables.

So I decided to contact overseas firm and companies that will assist me to
move this money out of South Africa because as asylum seekers we are not
allowed to operate any Bank Account within South Africa.

We have agreed to offer you 25% of the total sum for your assistance,5% will
be mapped out for any expenses that may be incurred in the course of this
transaction while 70 Will be for me and my family to invest in your country.

All I want you to do is to furnish me with your entire personal phone and
fax numbers for easy communication.

You can contact me on the above Telephone +27-83-9924367 or E-mail number
then i will informed you on what to do next.

Note that this transaction is 100% Risk free and absolutely confidential.

Thanks and God bless.

BEST REGARDS

MR HENRY MOYO.

For the Family.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam