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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:
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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.

Click here to report a problem with this page.

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:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "huge amount of money" (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)
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
• 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.
  • +27836218662 (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.
  • magretmpoyo10@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: magretmpoyo10@yahoo.co.uk
Date: Sat, 01 Jan 2000 07:02:33 -0800
Subject: RE: LETTER

FROM:MRS.MAGRET &
PRINCE EDWARD MPOYO
NO:10 PUTTICK ROAD
SUNDOWNER RANDBURG
JOHANNESBURG,
EMAIL:magretmpoyo10@yahoo.co.uk
TEL:+27-83-621-8662
SOUTH AFRICA.



ATTENTION,

Dear Sir,

I am Mrs.Magret Mpoyo,first wife of Engineer Solomon Mpoyo, of
Bulawayo-Zimbabwe.This is my 27 years of marriage with Mr.Solomon ,where my
only son and I are now resident in South Africa as Asylum seeker(REFUGEE).I
got your contact through South Africa Chamber of Commerce and Industry.With
your contact profile ,I hope that you can take care of the amount involved.I
have some huge amount of money,which I inherited from my dead husband a few
months ago.

My husband`s tragedy occurred when the Zimbabwean government took our farm
from us. My husband was murdered in Zimbabwean and I am the only left two
wives,so I am willing to leave South Africa for any place abroud.

My fund is presently deposited with a Security Company without disclosing
the contents of the box to the Security Firm,and I would like you to help me
transfer this money overseas pending investment .The amount deposited is
US$3.5 Million (Three Million Five Hundred Thausand United States Dollars).

In consideration of your assistance ,I and my lawyer have agreed to offer
you,upon acceptance to this proposal 15% of the total sum and 5% has mapped
out to cover all sundry expenses both parties might incur, locally or
internationally,during the course of this transactionand the remaining 80%
will be for me and my only son for our life investment in your country.

I will relate to you our lawyer`s particulars upon receipt of your approval
for more information and fell free to ask questions you consider relevant.
The confidentiality of this proposal will be highly appreciated .Thank as we
await your urgent response.

Best Regards,

MRS.MAGRET AND PRINCE EDWARD MPOYO.



http://news.bbc.co.uk/1/hi/world/africa/918781.stm

http://news.bbc.co.uk/1/hi/world/africa/715001.stm

http://news.bbc.co.uk/1/hi/world/africa/1063785.stm

Anti-fraud resources:

• What can you do when you receive 419 spam