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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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• Spam archive, Daily index
  

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.
• 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.
  • +27834729685 (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.
  • victormoyo1@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: vmoyo7@jmail.co.za
Date: Fri, 08 Dec 2006 18:13:03 -0800
Subject: Re: URGENT FAMILY ASSISTANCE.

FROM VICTOR MOYO.
EMAIL: victormoyo1@myway.com
TEL: + 27 83 472 9685.

A CRY FOR HELP

I know you will be surprise to receive this mail; I got your
contact through the net when I was searching a reliable person who will
assist my family out of this predicament here in south Africa. I am
VICTOR MOYO, a son of a rich farmer in Zimbabwe Late Mr.MOYO PHILIP. My
father was assassinated last two years in the war zone area in Zimbabwe.


My mother and my two younger sisters are presently in South Africa,
where we were granted political asylum. I inherited the sum of US$10.7 Million Dollars (TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATE

Anti-fraud resources:

• What can you do when you receive 419 spam