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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

Fraud email example:

From: SAM & SANDRA MOZAMBA <mrt01@att.net>
Reply-To: sammozamba2008@gmail.com
Date: Mon, 1 Feb 2010 00:50:58 -0800 (PST)
Subject: FROM SAM & SANDRA MOZAMBA / TREAT AS URGENT PLEASE AND CALL ME!!!




FROM: MRS. ROSEMARY MAYO & SON

ADDRESS: N0: 5 WILLOW VIEW DRIVE, NORTH CLIFF,

JOHANNESBURG SOUTH AFRICA

Telephone: + 27 83 951 5636

Fax: + 27 86 518 9338

E-MAIL: (mrs.rosemarymayoandson@gmail.com)



CONFIDENTIAL LETTER FROM MRS. ROSEMARY MAYO & SON.



Attn: MD / C.E.O,



Dear Sir/ Madam,



You may be surprised to receive this letter from me since you do not know me. I am Mrs. Rosemary Mayo, the wife of late Dr. Peter Mayo who was murdered in the land dispute in Zimbabwe. I got your contact through a liable network online in my search for a reliable and reputable person to help us handle a top confidential transaction which involves a transfer of fund to a foreign account and that is the reason why we decided to write you for urgent assistance. My late husband was among the Zimbabwean Rich farmers murdered in cold blood by the agents of the ruling government of President Robert Mugabe for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minorities. Before his death, he had taken our only son (John Mayo) to Johannesburg, South Africa to deposit the sum of US$25.5 (Twenty Five Million Five Hundred Thousand United States Dollars Only) with a private security company. This money was earmarked for
purchase of new machinery and chemicals for the farm and the establishment of new farms in Lesotho and Swaziland. Please kindly understand that the security company does not know the real content of the consignments deposited with them. The consignment was deposited as a family valuable to avoid too much demurrage in their custody for safe keeping.



The land problem arose when President Robert Mugabe introduced a new land Act that wholly affected the rich white farmers and some few blacks vehemently condemned the ‘Modus operandi’ adopted by the government. This resulted in rampant killings and mob actions by the war veterans and some political thugs; precisely, (31) people died during the protest. Heads of government from the west, especially Britain and United States of America have voiced their condemnation of Mugabe’s plan. However, South African Development Community (SADC) has continuously supported Mugabe’s new land act, and it is against this background that my Son and I who are currently residing in South Africa as asylum seekers have decided to transfer my husband’s money into a foreign account. As a matter of fact, we are saddled with the responsibility of seeking a genuine foreign partner where this money could be transferred without the knowledge of my government who freezed
our family assets and South African government seems to be playing along with them. We are afraid of investing this money in South Africa for the fear of encountering the same experience in future since both countries have almost the same political history. More so, the South African Foreign Exchange policy does not permit such by Asylum seekers like us to invest or involve our self in any banking transaction.



As a business person whom we wish to entrust my future and that of my family into his hands, I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter. For your assistance, we have decided to offer you 20% of the total sum, 75% for me and my son (John Mayo) while 5% will be mapped out for any expenses we may incur in the course of the transfer into your nominated bank account overseas. Finally, all we need from you is assurance that you will not sit on this money when it finally transferred into your personal or company’s account in your country for our life and future investment. If this proposal is acceptable to you, kindly get back to us through the above contact details. Please do not forget to include your direct telephone and fax numbers for oral communication. Please note that I’m very sick of HIGH BLOOD PREASURE and was admitted in the hospital for treatment. I will please ask you
in the name of God to call my son immediately you receive this letter for more details. Please find attached picture of the consignments took by my late husband before depositing the money in the security company.



Thanks and God bless as we hope to hear from you as soon as possible.



Best regards,



Mrs. Rosemary Mayo.

Tel: + 27 83 951 5636

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