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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.

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:
  • "hundred thousand 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)
  • "is highly confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a orphan scam.
• 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.
  • +27732003957 (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.
  • vincentmbomafamily@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: FAMILY REQUEST <vincentmbomafamily@yahoo.com>
Date: Wed, 28 May 2008 11:26:33 +0200
Subject: IN NEED OF HELP AND PARTNERSHIP




From Vincent Mboma
Johannesburg South Africa
Email:vincentmbomafamily@gmail.com
Tel: +27 73 200 39 57

Good Day Sir/Madam,

I am Mr. Vincent Mboma, the son of late Dr. Johnson Mboma, who was murdered in a land dispute in ZIMBABWE.I got your contact during my search for reliable and competent foreigner to handle a confidential financial transaction, then I decided to write you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party. Before the death of my father, he took me to South Africa to deposit the sum of U.S $16.5m (Sixteen million, five hundred thousand United States Dollars) with a security and finance company, as if he knew the looming danger in Zimbabwe.

The money was deposited as a gem/precious stone to avoid much demurrage from the security firm. 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.

This land problem arose when President R. MUGABE introduced a new land Act. Which wholly affects the White rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the government. This resulted to rampant killing and mob actions. I and my family who are currently staying in South Africa as refugees or asylum seekers have decided to enter your name as foreigner/beneficiary of the Trunk Cases containing the Cash (U.S $16.5m (Sixteen million, five hundred thousand United States Dollars) for further transfer of the money to a foreign country where we can invest it. I am faced with the dilemma of claiming/investing this amount of money in South Africa for fear of encountering the same experience in future since both countries have the same political history. Moreover, the South African monetary policy/law does not allow such investment hence I am seeking for an asylum or refugee.

You can as well read more about the crises in my country and about this situation on the following sites:http://www.cnn.com/2001/WORLD/africa/08/12/violence.zimbabwe/
http://www.guardian.co.uk/zimbabwe/article/0,2763,562148,00.html [http://www.guardian.co.uk/zimbabwe/article/0,2763,562148,00.html]

I must let you know that this business is 100% risk free and the nature of your business does not necessary matter. So if you are willing to assist us claim the ownership of this money, I and my family have agreed to give you 20% of the total money, 40% will be for a joint business venture I will be doing with you and another 35% will be for me and my family which we shall also invest in your country and the remaining 5% will be mapped out for all expenses we may incur during the transaction. Therefore, if you are willing and interested to render the needed assistance.

Please furnish me your private phone and Fax numbers for easy and better communication. Remember that this is highly confidential and the success of this business depends on how secret it is kept.

Expecting your reply soonest.



Best Regard.

Mr. Vincent Mboma
+27 73 200 39 57
Reply to vincentmbomafamily@gmail.com [mailto:vincentmbomafamily@gmail.com]







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Anti-fraud resources:

• What can you do when you receive 419 spam