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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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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:
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "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)
  • "million 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)
  • "await your urgent response" (scammers rush victims so they 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.
  • +27711615930 (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.
  • mpoyo_mrsmonica@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: mrs monica mpoyo <mpoyo_mrsmonica@yahoo.com>
Reply-To: susan.bangu@webmail.co.za
Date: Mon, 7 Apr 2008 01:16:38 -0700 (PDT)
Subject: HIGHLY CONFIDENTIAL ( FROM MRS.MONICA )


FROM: MRS MONICA MPOYO
PHONE: +27-711 615 930.
EMAIL: mpoyo_mrsmonica@yahoo.com
JOHANNESBURG,
SOUTH AFRICA.

HIGHLY CONFIDENTIAL

ATTN:C E O,

I'm fifty-two years old widow, Mrs. Monica mpoyo, The first wife of engineer Solomon mpoyo, of Bulawayo Zimbabwe. This is my 28 years of marriage with Mr. Solomon, where my only son now resident in South Africa as Asylum seeker {REFUGEE}. I got your contact through South African 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 late dead husband a few months ago.

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

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 {Eight Million United States
Dollars} US$8Million

In consideration of your assistance, my lawyer and I have agreed to offer you, upon acceptance to this proposal 20% 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 transaction. And the remaining 75% will be for me and my only son for our life investment in your country.

I will relate to you my lawyer’s particulars upon receipt of your approval for more information and fell free to ask questions, please contact my son Mr. JOHNSON MPOYO as our consider relevant. Through this numbers +27-722-176-855.
The confidentiality of this proposal will be highly appreciated. Thanks as we await your urgent response. Email:mpoyo_mrsmonica@yahoo.com

BEST REGARDS,
MRS.MONICA MPOYO

{For the family}




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Anti-fraud resources:

• What can you do when you receive 419 spam