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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.

 

 

Fraud email example:

From: Paul Rhodes <prhodesz@zwallet.com>
Date: Fri, 05 Aug 2005 22:05:59 -0400
Subject: my story

FROM PAUL RHODES,

CHIPINGE FARMS, ZIMBABWE

EMAIL: prhodes@shearer.com



Dear Partner,

Naturally, this letter will come to you as a surprise since we have not

met,

permit me however to introduce myself; I

am Paul Rhodes, a white Zimbabwean Farmer, currently in

hiding in Zimbabwe. I used to work in three tobacco farms

in Chipinge, and I was also part owner of these farms

which were owned by my late father. I am contacting you as

the need to for me to have a foreign partner in your country

has become necessary due to my plans to relocate to that

country so that I can purchase some land and start farming

all over again, as the present political instability in

Zimbabwe, does not encourage financial investment as the

environment is no longer conducive for farming investment

and most of all,security is not guaranteed, just as

reported by international media.

This problem started when the Zimbabwean government under

the leadership of President Robert Mugabe announced a

decree on May 31st 2000 to seize more than 849 white-owned

farms. During this period, as reported by international

media and the CNN, more than 6 white farmers(including my

father) were killed; the government is not stopping at

this, as the government has already asked all white-farmers

to give up their farms to black farmers or risk going to

prison. So far, more than 1,400 white owned farms have been

invaded and confiscated, as well as claiming the properties

of the farmers. Also, about 133 white farmers arrested for

defying the orders to leave their farms under the

controversial land reform program of the government. Having

lived in this country Zimbabwe for years, I have no other

country to go to, therefore, I decided to contact you, for

your assistance, so that I can divert my interest in

Zimbabwe to a more stable country as yours.

Also, I must re-iterate the importance of having a citizen

of your country to front for me, since i intend to purchase

some land for farming, I do not know much about your

land-ownership laws, I thought it wise to seek the help of

a foreigner to act as proxy for me. For this purpose, I

have put in a security deposit all monies from the sale of

my farming equipment(including tractors etc) and also all

financial profits. All these are a total of US$18.5million.

I will upon receiving your consent prepare every document

to enable you receive this money on my behalf, pending my

arrival to meet with you in your country so that we can

both make further arrangements with regards to the purchase

of land. For your assistance to me, you will be entitled to

a commission of 15% of the total sum that you will be

receiving on my behalf for the above purpose. If you are

interested and willing to assist me, you should please

forward to me via my confidential email address:,

prhodes@shearer.com

(TAKE NOTE OF THIS PLEASE!!),

the following information so that I can reach you:



1. YOUR CONTACT ADDRESS

2. YOUR TELEPHONE AND FAX NUMBER,



I am waiting urgently for your response, while also

requesting that you treat this matter in strict privacy.

Cheers and God bless.

I will give you more details when i hear from you. You can

click on the link below to get a better understanding my

situation and why i need to move out my money:



http://news.bbc.co.uk/1/hi/world/africa/1068528.stm



Best Regards

PAUL RHODES


______________________________________________________
Get Paid... With Your Free Email at
http://www.zwallet.com/index.html?user=prhodesz

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