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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:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • juma010@yahoo.com (email address has been used in a known fraud before)
  • ranijuma60@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: juma010@yahoo.com
Date: Fri, 13 Oct 2006 01:52:44 +0200
Subject: VERY URGENT

FROM: RANI JUMA.
EMAIL: juma010@yahoo.com

ATTENTION PLEASE,

With due respect, trust and humility, I use this medium to write this letter to you irrespective of the fact that you do not know me, but please do consider this letter as a request from a family in dare need of assistance.

Let me formally introduce myself. I am RANI JUMA, the son of LATE.DR.JOHNSON JUMA, the renowned Zimbabwean Wine and Cattle Ranch farmer. I got your contact on my search for a reliable and trustworthy individual/company who can assist me in this business.

During the war waged against the farmers in Zimbabwe by the supporters and cohorts of President Robert Mugabe to claim all the white owned farms in our country, my late father belonged to one of the classes of farmers targeted by the ZANU-PF armed group, because he did not support their ideas and policies. In the course of the revolution in the country, the ZANU-PF armed group attacked and invaded my father’s farms burning, destroying and eventually killing him. After my father’s death last year, I managed to escape the boundaries of Zimbabwe into South Africa with my mother, because our lives were threatened and Zimbabwe was no longer safe for us. We escaped safely into South Africa with my father’s lifetime fortune of US$16 (SIXTEEN MILLION USDollars) cash, bonds, important documents of property title and other valuables, which he instructed me his son on before his death. The money and valuables were concealed and secured in one big treasure box, and were transported to Johannesburg through diplomatic me
an
s. The box is currently safely secured in the vaults of a private security and brokerage firm here in Johannesburg.My dear, i want you to understand that this very problem afected so many other families of which most of them left Zimbabwe to so many countries just like us.If you can, please help us urgently for life has not been easy since my father's death.

Presently, I am residing temporarily with my mother in Johannesburg pending the outcome of an appeal filed on my behalf by my attorney for the Department of Home Affairs to grant us political asylum. At the moment, I am in a dilemma on how to move this money safely out of South Africa for investments. Moreover, due to South Africa’s government’s stringent monetary policies/regulations and the sensitive and volatile political status of the region, it would be most dangerous to attempt investments here as such act could jeopardize our chances.
In recognition of your personal executive powers and investment opportunities that abound in your country, I solicit for your assistance in moving this money into your bank account for safekeeping pending our future arrival for investments.

My mother and I have resolved to compensate you adequately by offering a brokerage commission of 20% of the money. We have also earmarked 5% for pre-transfer expenses we may incur in the course of the transaction and guarantee that any other expenses during the transaction are subject to refund.

I have in mind to establish a good business and friendly relationship with you in the nearest future if you are able to assist us. Please let me receive your approval or reply through this my email address (ranijuma60@yahoo.co.uk)or phone number above and feel free to ask any questions you may consider relevant and kindly, send your phone and fax number for easier communication.

If you are unable to assist please be kind to notify me so that I can look for a suitable alternative and keep this to yourself for we don't need anybody to know where we are for now. Please accept my warm compliments, as I earnestly await for your urgent response.

Best regard,


RANI JUMA

Anti-fraud resources:

• What can you do when you receive 419 spam