419 scam: "HILDA MOYO"<hildamoyo2008@yahoo.cn> PLEASE WE NEED YOUR ASSISTANCE!!!!

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "will come to you as a surprise" (a common phrase found in 419 scams)
- "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)
- "i got your email address from " (this SPAM email was probably sent to thousands of people)
- "robert mugabe" (the name of a person or institution often appearing in 419 scams)
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.
- +8613412820976 (China, prepaid mobile phone)

Fraud email example:

From: "HILDA MOYO" (may be fake)
Reply-To: <hildamoyo1@yahoo.cn>
Date: Mon, 19 Apr 2010 19:55:36 +0800
Subject: PLEASE WE NEED YOUR ASSISTANCE!!!!

Dear Beloved In The Lord,

URGENT REQUEST

My name is Princess Hilda Moyo the daugther of PRINCE DENNIS MOYO, of the republic of Zimbabwe I'm aware that this unexpected letter will come to you as a surprise I Apologies for any inconvenience, but please do bear with me for I am Only seeking for your help. I got your email address from network Directory. I apologize if I have infringed on your privacy.

During the current war against the farmers in Zimbabwe , supported by President, Robert Mugabe in his effort to expel the white farmers of the country. He has ordered the white farmers to give their farms to his members of the party and his followers.

My father was one of the most successful farmers in our country, and had been the Minister of Finance in Robert Mugabe's administration, but he did not like the idea of dispossessing the white farmers of their land. For this, his farm was invaded and was burned by the supporters of the government. In the course of the assault, my father was killed, and the invaders made away with many articles of the farm of my father. Our family house was totally destroyed.

Before the death of my father, he called me to the attention of the sum of US$18.2 Million United States Dollars, which he had deposited with a Bank here in China , during his tenure as minister of finance. I decided to get in touch with your company, so that you will help me in the transfer of this money from China. This has become necessary after I have been denied any right to own Bank account or any other form of financial transaction here because of our age.

We (my brother and I) proposed that you should receive 20% of the entire amount for your help in the transfer of the fund, then 75% of this money shall go to us (my sister and I), 5% remaining will be used to cover any cost or expenses incurred by the both parties in the process of this transaction.

Please, I am honourably seeking your assistance in the following ways:

(1) To provide a bank account into which this money would be transferred to:
(2) To serve as a guardian of this fund since we are still young:
(3) To make arrangement for brother and i to come over to your country to further our education and also to secure a resident permit in your country:

Would you immediately confirm your interest in this transaction then I will give you more details as to how we shall conclude this transaction.

Thank you for your co-operation.

Best Regards,
PRINCESS HILDA MOYO
Our number +8613412820976

Anti-fraud resources:

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