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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
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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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - that's what the scam is about)
  • "hundred thousand 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)
  • "keep it confidential" (they don't want anyone to point out to you that this is a scam)
• This email message is a "Zimbabwe" 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.
  • +27836218662 (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.
  • paulmoyo0001@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: "Paul Moyo" <mp_007@hotmail.co.uk>
Date: Tue, 24 Apr 2007 16:24:10 +0100
Subject: RE: LETTER

Mr. Paul Moyo.
No: 108 Puttick Road
Sundowner Ranburg
EMAIL:paulmoyo0001@excite.com
TEL: +27-83-621-8662
Johannesburg, 2158
South Africa.


ATTENTION,

I do understand the concern this letter will bring to you for the fact that
it comes
from someone strange to you. But be rest assured for it come with good
intentions.
How ever, as I was going on research, looking for responsible and
trustworthy
someone who can help and assist me in this business/transferring some fund
out from
South Africa into his personal or company account overseas.

I am Mr. PAUL MOYO the only son of late Mr. SOLOMAN MOYO from Zimbabwe. My
father
was among the rich black farmers murdered in cold blood in Zimbabwe by war
veterans
of President ROBERT MUGABE. However, the number of farmers killed in
Zimbabwe over
the new land act introduced by president does not give any concern.

My main aim of contacting you is to assist me in transferring the sum of
$5.7
MILLION (FIVE million SEVEN HUNDRED THOUSAND United States Dollars) Into
your
Nominated oversea account, this money was given to my father by president
Mugabe
when they were still in good terms for investment purposes.

My father deposited this money in a security company in Johannesburg here in
South
Africa as if he foresaw the looming blow of his death. My late father
deposited the
said funds as family treasure in order to avoid seizure since South Africa,
have
almost the same land laws with Zimbabwe presently.

I am residing in South Africa with my mother as asylum seekers, based on our
present
status we are deprived of some financial rights of banking activities.
Moreover,
this money is the only thing my late father left for us as such the entire
life of
my family depends on this money coupled with the responsibilities rested on
me, I
will be willing to go into partnership on any lucrative business you will
suggest in
your country.

Out of my own good wile, I have decided to give you 25% of the total money,
75% will
be for me and my family, which will also be invested in your country for the
future
investment of my family. I will like you to contact me, via the above
telephone and
fax
Please do keep it confidential.

I hope to hear from you soon.

Best regards


Mr. Paul Moyo.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam