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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.
• 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.
  • victormoyo7@jmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: Victor Moyo <momovf2@yahoo.it>
Reply-To: victmoy3@yahoo.it
Date: Wed, 1 Nov 2006 08:44:57 +0100 (CET)
Subject: A CRY FOR HELP

My reason for contacting you is that this country is know longer a safe place for my family investment for the fear of encountering the same experience of my late father in future since the both countries has the same political history and common boundary, based on this point we seek for your assistance as a reliable partner to do this transaction with us Abroad. If you are interested in assisting us to invest this money in your country or becoming my partner in business, please try to contact me on the above number as soon as possible. Endeavor to keep this transaction very private and confidential, Because it's my family lifetime future investment.



Please we have made up our mind to give you 20% of the money and 5% for any expenses that may occure in the process of this transfer together with your phone calls. please consider this as a help to a family in dare need of your assistance and do it believing that GOD's reward is worth than that of man.




Best Regard.



VICTOR MOYO.
(FOR THE FAMILY)
Altanative Email: victormoyo7@jmail.co.za

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Do You Yahoo!?
Poco spazio e tanto spam? Yahoo! Mail ti protegge dallo spam e ti da tanto spazio gratuito per i tuoi file e i messaggi
http://mail.yahoo.it
__________________________________________________
Do You Yahoo!?
Poco spazio e tanto spam? Yahoo! Mail ti protegge dallo spam e ti da tanto spazio gratuito per i tuoi file e i messaggi
http://mail.yahoo.it

Anti-fraud resources:

• What can you do when you receive 419 spam