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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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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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 "Zimbabwe" scam.
• 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.
  • johnmbuso200@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: JOHN MBUSO <johnmbuso200@yahoo.com>
Date: Fri, 9 Jun 2006 05:47:48 -0700 (PDT)
Subject: MY FAMILY MATTER


Mr. John Mbuso
Johannesburg Republic
of South Africa.
E-mail: johnmbuso200@yahoo.com
Attention: Chairman/CEO,
DATE:09/06/06
MY FAMILY MATTER


My name is Mr. John Mbuso, the stepson of Mr. Terry ford of Zimbabwe. It might be a surprise to you where I got your contact address; I got it from the net. Don’t be worried because I am contacting you in good faith.

During the current crisis against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers.

My stepfather was one of the best farmers in the country and knowing that he did not support the President political ideology, the president supporters invaded my father's farm and burnt down everything, killed him and confiscated all his investments.

After the death of my stepfather, my mother and I with my younger sister decided to move out of Zimbabwe for the safety of our lives. We took along with us the money my
step-father kept in the safe in my mother's house which amounted to the sum of US$15.5M (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) to the Republic of South Africa where we have deposited it as personal
valuables in a private Security Company for safekeeping.

Because of our present status (Political Refugees), my mother and I are seriously looking forward to having an overseas partner that will assist us with the convenient
and legal transfer of the funds out of South Africa.

If my proposition is considered, for assisting us to transfer this money to your country, we will offer you 25% of the total fund, 75% will be for my family to invest in your country under your supervision.

For detailed information, you can contact me on my
E-mail: johnmbuso200@yahoo.com

I would appreciate confidentiality and honesty in our correspondence. Your immediate response will be highly welcomed.

Best Regards,
MR. JOHN MBUSO







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Anti-fraud resources:

• What can you do when you receive 419 spam