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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:

Fraud email example:

From: "Mrs Joyce A Nkomo" <joyce_a_joyce_n@hotmail.com>
Reply-To: joyce_nkomo@yahoo.co.uk
Date: Mon, 05 Feb 2007 08:57:28 +0200
Subject: FAMILY ASSISTANCE

FROM: Mrs. Joyce .A Nkomo
Republic of Zimbabwe.
FAMILY ASSISTANCE
ATTN: DIRECTOR/CEO
Dear Sir,

Firstly, let me introduce myself to you, my name is Joyce Nkomo the wife of
late Mr. James A. Nkomo of Zimbabwe. This might be a surprise to you about
where I got your e-mail contact address. I got your address from the South
African Chamber of Commerce and industry here in Johannesburg, Republic of
South Africa. During the current war against the farmers in Zimbabwe from
the supporters of our President Robert Mugabe to claim all the white-owned
farms to his party members and his followers, he ordered all white farmers
to surrender all their farms to his party members and his followers.

My husband was one of the richest farmers in our country and because he did
not support Mug Abe’s ideas, Mugabe's supporters invaded my husband farm and
burnt everything in the farm, killed my husband and made away with a lot of
items in my husband farm. Before his death, my husband had deposited with a
security firm abroad whose name is withheld for now until we open
communication. I shall be grateful if you could receive this fund into your
bank account for
safe keeping and any Investment opportunity.

One of the Security Company in South Africa the sum of US$8.5Million United
States Dollars). After the death of my husband, we left with nothing. I and
my Mother together with my only daughter decided to move to the Republic of
South Africa where My Late husband had deposited the money in the Security
Company as family valuables because the security company do no aware that
the real contents of the box is cash money in order to beat security measure
and also to avoid much charges from the security company.

Consequently upon the above, I decided to contact overseas firm and
companies that will assist us to move this money out of South Africa because
as asylum seekers here in the Republic of South Africa, we are not allowed
to operate any bank account or registered business within South Africa. We
have agreed to compensate you with 25% of the total sum for your kind
assistance in this regard, while 5% will be mapped out for any expenses that
may be incurred in the course of this transaction and 70% will be for me and
my family for future investment in your country. I will let you know about
the detailed procedures on how we will achieve this goal as soon as you
indicate your willingness to assist me and my family All I want you to do
is to furnish me with your private telephone, and fax numbers for easy
communication. Note that this transaction is 100% risk-free and absolutely
confidential. Please if you are willing to assist us, kindly contact me
through my e-mail address above. If God have touched your heart to assist
us, you can reach me through the above e-mail address as soon as possible
for more details. Thanking you for your kind co-operation and
Understanding. God Bless.

Regards,
Mrs. Joyce. A Nkomo
(For the family)

_________________________________________________________________
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