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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: Bongani Moyo <hvdv@mweb.co.za>
Reply-To: Bongani Moyo <barr.bonganimoyo@gmail.com>
Date: Thu, 25 Jan 2018 02:41:00 +0200 (SAST)
Subject:




--
Hello I am Dr Bongani Moyo, The Health adviser to Grace mugabe ( Wife of the ex Zimbabwe president, Robert Mugabe.) I got your contacts through my personal research, and out of desperation I decided to reach you through this medium. I will give you more information As to this regard as soon as you reply.

I repose great confidence in you hence my approach to you due to security network placed on my day to day affairs I cannot afford to visit the embassy now so that is why I decided to contact you and I hope you will not betray my confidence in you.

I have deposited the sum of $13.5million dollar in a switch security firm whose name is held for now until we open communication so please send down your phone/Fax Number. Due to the current situation in the country now I cannot make use of this money I seek your help in transferring this funds out to you I shall be gratefull if you could receive this fund into your account for safe keeping.

This arrangement is known to you and me alone, I assure you 30% of this fund. Please honesty is the watch word in this transaction, I will greatly appreciate if you accept my proposal in good faith.Thank you

barr.bonganimoyo@gmail.com

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