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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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Some comments by the Scam-O-Matic about the following email:

• 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 sum 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 us 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)
  • "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "your humble assistance" (a common phrase found in 419 scams)
• 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.
  • kodhod@yahoo.com

Fraud email example:

From: Luther Moyo <u4me_daddy@yahoo.com>
Date: Tue, 6 May 2008 03:14:29 -0700 (PDT)
Subject: From:MR BROWN LUTHER PLEASE HELP.



PLEASE HELP.
From:MR BROWN LUTHER
Email:kodhod@yahoo.com
Phone;+277 4437 5615

GOOD DAY:Sir/Madam,


You will be surprised to read from me, but please consider this letter as a genuine request from a family in dire need of your humble assistance. Firstly, I must introduce myself. I am MR BROWN LUTHER. A Citizen of Zimbabwe,but I am contacting you from South Affrica where I am now seeking political asylum. I got your contact through the south affrica Information Exchange Online.


I am the only son of MR MARTIN LUTHER a wealthy black farmer and senior politician with the opposition political party in my country, Movement for Democratic Change (MDC). Our wicked President Robert Mugabe murdered my father, before I ran way from my country because I have become his next target to eliminate. My father was a fighter for Justice and a moving force in The MDC, a party wanting to end the several years of brutal Dictatorship government of President Robert Mugabe.

You will read more stories about President Mugabe's brutal acts by visiting this web site: ttp://www.rte.ie/news/2000/0418/zimbabwe.html


My father was accused of assisting the White farmers in fighting the government. Few weeks after his arrest, he was reported dead. The government claimed he died of heart attack and his body was never seen for proper autopsy, they buried him in the government cemetery. My father's associate Mr. Owen Olds a White farmer from Britain assisted me in fighting my father's death through the Court and media.

The Government saw us as a big treat to them and decided to eliminate us.Mr. Olds was attacked and murdered in his House, but fortunately,before they came looking for me, I received the news and I left the country through the border to South Africa to save my life,Here is my reason for contacting you. Before the death of my father, he deposited the sum of Ten Million US Dollars ($10M) with a security company during when he went to south affrica to purchase his farm machinery equipment, as if he foresaw the looming danger in Zimbabwe.

The money was deposited as a gem / precious stone in a metal trunkbox to avoid seizure and much demurrage from the security company organization. This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland.


The government seized my father's farms and banks account before his arrest and Murder. He told me everything concerning the funds while he was still in detention. This is why I need your assistance in securing the funds there in your Country, so that I can arrange on how to come over to your country for the investment of the fund,


I am willing to offer you 25% of the US$10 Million For your assistance to provide an account where the funds will be transferred into because I am faced with the dilemma of investing this amount of money in South affrica and the financial law and Regulations of the Republic of south affrica,do not permit us financial rights to such huge sum of money. In view of this, I cannot invest the fund in south affrica Moreover, the south affrica monetary policy/law does not allow such investment by an asylum seeker or refugee.


Please, let me know if you can assist me, so that I can give you more details on how we shall proceed.As I wait for your urgent Response, please treat this information as top secret.

Yours truly,

MR BROWN LUTHER (for the family).



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Anti-fraud resources:

• What can you do when you receive 419 spam