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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: "Makalaba Richard" (may be fake)
Reply-To: <makalabarichard2011@yahoo.com.hk>
Date: Wed, 23 Feb 2011 18:30:41 -0800
Subject: Reply

Greetings,

In appreciation of your esteemed contact received through a reliable source and the choice of your country I wish to introduce myself.My name Richard Makalaba the SON of late Mr Paul Makalaba of Zimbabwe.

Our father late Mr Paul Makalaba who was recently murdered in the land dispute in Zimbabwe alongside with my mother Carol Makalaba on their way to church on a Sunday morning by some Government instigated assassins. My Parents were among the few blacks Zimbabwe rich farmers murdered in cold blood by the agents of the ruling government of President Robert Mugabe for his alleged support and sympathy of the Zimbabwean opposition party controlled by the whites.

This land problem arose when President Robert Mugabe introduce a new land act which wholly effects the rich white farmers and some blacks vehemently condemned the modus operadi adopted by the government that resulted to rampant killings and mob action by the war veterans and some political thugs, precisely more than sixty one (61) people have been killed. Heads of government from Western World especially Britain and United States of America have voice their condemnation of Mugabe's plans.

Before his death, he informed me $35 Million United States dollars he deposited with my name as the beneficiary with a private Security Company as if he foresaw the looming danger in Zimbabwe. The money was deposited as a consignment in a box to the security company to avoid seizure, and to avoid much demurrage from the security company. This money was meant for the purchase of new machinery farm tools and establishment of a new farm in Swaziland.

Since our life is in great danger, we fled to London (UK) as asylum seekers it is against this background that my sister and I are ready to accept any considerable condition to however that can help us receive this money and invest it . I promise to abide by your instruction to retrieve the money our father deposited in the Security Company.
I will give you further details you might like to know regarding this transaction including some documents from the Security Company as proof of deposit of the fund once I receive your approval to assist us.

I hope to hear from you soon.

Best Regards,

RICHARD MAKALABA(MR)
+44 704572 7377

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