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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.

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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.
• The following phrases in this message should put you on alert:
  • "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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +27833484577 (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.
  • danielmoyo_00_06@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Monica Moyo <monicamoyo_029@hotmail.com>
Reply-To: <danielmoyo_00_06@hotmail.com>
Date: Thu, 16 Aug 2007 12:32:11 +0000
Subject: FROM: MRS MONICA MOYO



FROM: MRS MONICA MOYO ADDRESS: 149 8TH AVENUE NORTHRIDING, JONANESBURG South Africa. Dear Sir /Madam, I know how surprise this letter will be to you, But I would advice that you consider it as a request from a family in dare need of assistance. I am MRS MONICA MOYO the wife of Mr.KHUMALO MOYO of Gwanda town in Zimbabwe.Your contact information came to me from your country's trade journal during my search for a reliable and God fearing person that can assist me and my only son, and I quite believe on my own that you can be of great help in this regard even if i am not acquainted to you before. The business involves the transfer of US$12.5 million (Twelve Million Five Hundred Thousand United States Dollars) in the name of our only son Daniel.This fund is inherited from my late husband who was assassinated by the president's (ROBERT MUGABE) aides in view of taking his lands and property during the crisis on October 22nd 2006 which led to the killing and banishing of foreign (white) farmers. After the death of my husband on October 22nd 2006 (A day I can never forget) I was approached by our family lawyer who told me that my late husband had filed a document with him which stipulates his "WILL". In the "WILL" he specifically pointed and I Quote, Darling, I wish to draw your attention to the sum of US$12.5 million which I Deposited with a Security house in South Africa with all the documents filed by our lawyer. In case of my absence on earth caused by death only, you Should solicit for a foreigner that can assist you to transfer the money out of South Africa for investment purposes. I have saved this money to make the future of my only son Daniel Moyo" and he told me immediately the government started eyeing his business and involvements with the white farmers. Please take good care of "Daniel"and yourself, we shall meet to part nomore. You will understand that my future especially the future of my son depends on this money and as such I will be grateful if you can assist us in transferring this fund to your account overseas for our investments. You can contact my son "Daniel Moyo" in South Africa. And Email him on the Family Email (danielmoyo_00_06@hotmail.com) and his private telephone number (+27 833484577) as he will direct you with our lawyer to arrange the modalities of transferring this fund without any hitch. For your assistance we have agreed to offer you 25% of the whole fund, 5% for any expenses that may be incurred while the remaining 70% will be kept for us under your care till our arrival in your country. Please I want to tell you that my family living here in South Africa is not comfortable with us Especially my only son Daniel God blesses you for your anticipated understanding and co-operation. I await your urgent and positive response Best regards MRS MONICA MOYO
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam