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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: nelsonpule <nelsonpule426@gmail.com>
Reply-To: nelsonpule421@gmail.com
Date: Thu, 6 Oct 2011 12:26:58 -0700 (PDT)
Subject: Urgent Help




From:
Mr. Nelson Pule

Tel:
+27 7363 999 44

E-mail:
nelsonpule421@gmail.com

1
kozter Street, Johnnesburg - South Africa

  

Dear
Sir/Madam

 

With
due respect, trust and humanity, I write to you this proposal, I found your
contact while I was doing a private researching in the Internet for a reliable
and capable foreign partner that will assist my family.

 

I
am Mr. Nelson Pule, the son of Late Mr. Vincent A. Pule who was a member of the
farmer’s co-operation in Zimbabwe. My father was among the few rich black
farmers that were murdered in cold blood by the President Robert Mugabe’s
administration during the land dispute that just happened in Zimbabwe.

 

After
the death of my father, we decided to move out from Zimbabwe to South Africa
for our inheritance, which was deposited by my late father in Security company
and the amount involved is US$18,500,000,00 (Eighteen Million Five Hundred
Thousand United States Dollars).

 

This
money was made for the purchasing of machinery and chemicals for our new farm
establishment in Swaziland, we're presently living in South Africa as a
refugees (asylum seeker) and the law of Republic South Africa does not permit
us to operate or open any bank account here in South Africa or be involve in
any financial transaction, because of our refugee status, that is why we asking
you to help us to invest our inheritance in your country for our new future.

 

We
are ready to offer you 30% of the total amount for the inconveniences and your
time this may cause you, while 10% will be mapped out for any expenses that
might occur during the process of the transfer, the remaining 60% will be for
our investment in your country or any other part of the World you decided.

 

We
will appreciate your quick response, because we need to leave this country
soonest.

 

Thanks,
and God bless.

 

Mr.
Nelson Pule

 


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