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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:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "huge amount 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 united states 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)
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • susanmmoyo4@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "susan moyo" <susanmmoyo4@hotmail.com>
Date: Fri, 25 Aug 2006 17:00:53 +0200
Subject: FROM:MRS Susan

FROM:MRS Susan &
mr. Johonson moyo.
206 christ church road,
JOHANNESBURG,
SOUTH AFRICA.
Email(susanmmoyo4@hotmail.com)

Tell:27-73-166-41-55.


ATTN: Managing Director/CEO.

I am Mrs.Susan Moyo, first wife of Engineer Solomon Moyo, of  Bulawayo-Zimbabwe. This is my 28 years of marriage with Mr. Solomon  ,where  my only son and I are now resident in South Africa as Asylum seeker  (REFUGEE). I got your contact through South African Chamber of Commerce
and Industry. With your contact profile, I hope that you can take care  of  the amount involved.

 

 I have some huge amount of money, which I  inherited  from my dead husband a few months ago.My husband’s tragedy occurred  when the  Zimbabwean government took our farm from us. My husband was murdered in  Zimbabwean and I am the only left two wives, So I am willing to leave  South  Africa for any place abroad.

My fund is presently deposited with a Security Company without  disclosing  the contents of the box to the Security Firm, and I would like you to  help  me transfer this money overseas pending investment. The amount  deposited is  (Twenty Million United States Dollars) US$20.In consideration of your  assistance, I  agreed to offer you, upon acceptance to this proposal
20% of the total sum and 5% has mapped out to cover all sundry expenses  both  parties might incur, locally or internationally, during the course of  this  transaction.

 

 and the remaining 75% will be for me and my only son for  our  life investment in your country.  I will relate to you my financial advisor particulars upon receipt of  your  approval for more information and feel free to ask questions you  consider  relevant.The confidentiality of this proposal will be highly
appreciated.

Thank as we await your urgent response.

Best Regards,

MRS.Susan And Johnson Moyo

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Anti-fraud resources:

• What can you do when you receive 419 spam