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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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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 state 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)
  • "united state dollar" (this email uses bad English)
• 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.
  • +27735272746 (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.
  • frank_shadinovo01@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: monica shadinovo <frank_shadinovo01@hotmail.com>
Date: Fri, 09 May 2008 09:26:48 +0200
Subject: From:Mrs. Monica Shadinovo




From:Mrs. Monica Shadinovo
Address:#12 tudhope/high street
berea johannesburg RSA.


Dear

with due respect, trust and humility, I write you this proposal, which
I believe, it would be of great interest to you. I found your contact
while I was doing a private research on the Internet for a reliable and
capable foreign partner that will assist my family and I.

I am Mrs. Monica Shadinovo the wife of (late) Mr. Morris Shadinovo of
Zimbabwe. During the current war against farmers in Zimbabwe and from
the support of our President Robert Mugabe to claim all the white owned
farms in our country, all the white farmers were ordered to surrender
their farms to his party members and his followers. My husband who was
one of the best farmers in o ur country and treasury of the farmers
co-operation did not support our president idea, so the party members
invaded my husbands farms and burnt everything in the farm, killed my
husband and made away with a lot of items in the farm.

After the death of my husband, my family and I decided to move out of
Zimbabwe because of our lives were in danger. Before the death of my
husband, he deposits the sum of US$11.2M (Eleven Million Two Hundred
Thousand United State Dollars) in one of the private security company
in South Africa, as if he foresaw the looming danger in Zimbabwe. This
money was deposited in a box as germ stones to avoid much demurrage
from Se curity Company and also for security reasons. This amount was
meant
for the purchase of new machines and chemicals for his farms and
established of new farm in Swaziland.

So if you consider this proposal, we have agreed to give you 20% of the
Total sum for helping us to move this m oney out of South Africa and 5%
will be mapped out for expenses both of us may incur during this
transaction and 75% will be for me and my family to invest in your
country. All I want is for you to furnish my son your details and your
personal mobile phone and fax numbers and your private email address
for easy communication and more information.

Finally, as soon as you have indicated your interest and capability to
handle this transaction then my son will details you the modality since
all the deposited documents are with my son.

Please contact my son MR.FRANK SHADINOVO. on below telephone number and
email address;


EMAIL: frank_shadinovo01@hotmail.com [mailto:frank_shadinovo01@hotmail.com]
Tel: + 27 73 5272746

Thanks and God bless you and your family.

Best Regards,

Mrs. Monica Shadinovo
(For The Family)



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Anti-fraud resources:

• What can you do when you receive 419 spam