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"419" Scam – Advance Fee / Fake Lottery Scam

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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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Fraud email example:

From: monica moyo10 <monicamoyo10@yahoo.co.in>
Date: Fri, 30 Sep 2005 03:38:20 +0100 (BST)
Subject: URGENT FAMILY ASSISTANCE


monicamoyo10@yahoo.co.in



TEL :+27-83-210-88-73

ATTN:

THE PRESIDENT/C.E.O

Dear Sir/Maddam,

URGENT FAMILY ASSISTANCE

I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously I am asking for your assistanc after have gone through a profile that speaks good of you. I am sorry about the miss-up in registration.I want to find out if it's possible for you to deal with
individual as to investment. I came across your profile and I feel it's highly reputable that is why I pick an interest getting across to you in respect of
investment at my disposal.
I will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.I will make my proposal well known if
Iam given the opportunity. I would like to use this opportunity to introduce myself to you. Well I am (Mrs MONICA MOYO,) the only WIFE of Mr. JOHN MOYO, a diamond dealer from KENEMA in Sierra Leone. and my only son MR KENNETH MOYO. My Husband is now late,he died some months back during the last and current crisis in my country(Sierra Leone). He was Killed by the rebels for refusing to join and sponsor them. The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession. This money (US$21.2 Million) TWENTYONE MILLION AND TWO HUNDRED THOUSAND UNITED STATES DOLLARS is deposited in a secuirty and finance company in HOLLAND some years ago by my Husband and he made my son the sole beneficiary. I am now asking you to stand on our behalf to assist us claim the deposit from the security Finance company and assist us on investing it as well in your country. I have mad!
e up my
mind to offer you 30%of the total money and also map out 5%for any expensive that will be made during the transaction while the remaining will go into a productive investment.As I have mention earlier I will make the procedure to this issue to be well know to you,if I am given the opportunity to do so. Pls attach your direct and full information,your telephone number and fax number as you reply to me with this email.monicamoyo10@yahoo.co.in
and contact my son on his cell-phon number TEL :+27-76-44-816-38.. at any time

Thanks and remain bless

MRS MONICA MOYO








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Anti-fraud resources:

• What can you do when you receive 419 spam