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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.
• 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.
  • +27834729685 (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.
  • victormoyo1@myway.com (email address has been used in a known fraud before)
  • victormoyo7@jmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: vmoyo7@jmail.co.za
Date: Wed, 29 Nov 2006 17:44:31 -0800
Subject: URGENT FAMILY ASSISTANCE

FROM VICTOR MOYO.
EMAIL: victormoyo1@myway.com
TEL: + 27 83 472 9685.

A CRY FOR HELP

I know you will be surprise to receive this mail; I got your contact through
the net when I was searching a reliable person who will assist my family out of this
predicament here in south Africa. I am VICTOR MOYO, a son of a rich farmer in Zimbabwe
Late Mr.MOYO PHILIP . My father was assassinated last two years in the war zone area in
Zimbabwe.

My mother and my two younger sisters are presently in South Africa, where we were granted
political asylum. I inherited the sum of US$10.7 Million Dollars (TEN MILLION SEVEN HUNDRED
THOUSAND UNITED STATE DOLLARS) from my father, these money has been successfully conveyed
to me into South-Africa and was deposited in private security and finance company by my late
father. I have every documents to this fund including my father's last WILL.

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

Anti-fraud resources:

• What can you do when you receive 419 spam