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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.kate thomas" (may be fake)
Reply-To: <mrs.katethomas@gmail.com>
Date: Fri, 13 Nov 2015 07:30:51 +0200
Subject: from kate thomas

Attn: sir




You may be surprise to receive this letter from me since you don't know me personally but please take this mail into consideration as me and my family really needs your assistance and we contacted you with good intentions.

I am MRS KATE THOMAS, the wife of Dr. HARRISON THOMAS who was recently murdered in the political and land dispute in Zimbabwe . I got your contact through the South African chamber of Commerce and International trade as reliable and reputable person to handle a very confidential transaction which involves a transfer of fund to a foreign account. I decided to write you, my late husband was amongst the few black Zimbabwean rich farmers murdered in cold blood by the agents of the ruling government of President Robert Mugabe for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority.



Before his death, he had taken to Johannesburg - South Africa to deposit the sum of US Million (Thirty Two Million United States Dollars) $32Millionwith a Security Company which I will inform you in due course, as if he foresaw the looming danger in Zimbabwe . The money was deposited in a box as "Valuables" family treasures to avoid much demurrage from the Security Company. This money was embarked from the purchase of new machinery and chemical for farms and the establishment of new farms in Lesotho and Swaziland .



This land problem arose when President Robert Mugabe introduced a new Land act that wholly affected the rich white farmers and some few blacks who vehemently condemned the "modus operandi" adopted by the Government. This resulted to rampant killing and mob action by the war veterans and some political thugs. Precisely, more than Eighty-one (81) people have so far been killed. Heads of governments from the west, especially Britain and United States of America have voiced their condemnation of Mugabe's plan. Subsequently, South African development Community (S.A.D.C) has continuously supported Mugabe's new land act, it is against this background that I and my family who are currently residing in South Africa have decided to transfer my husband money into a foreign account. As a wife of my late husband, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are tactically freezing
our family wealth and South Afri
history.



More so, the South African Foreign Exchange policy does not allow such investment hence we are seeking for "Asylum". As a business person whom I am about to entrust my future and that of my family into his/her hands, I must
let you know that this transaction is 100% risk-free and the nature of your business does not necessarily matter. For your assistance, we are offering you 25% of the total sum, 70% for me and my family while 5% will be mapped out for
any expenses we may incur during the course of this transaction. We wish to invest our part of the money on commercial property based on your advice. Most importantly, I and my family desire the following from you immediately we conclude this transaction:
(i) To assist us get a nice and comfortable house in your country where we shall stay when we arrive.



Finally, all we demand from you is assurance that you will not sit on this money when it finally gets to your personal or company's account in your country. If this proposal is acceptable by you, please confirm your interest
by replying immediately or through my telephone number.



You can view the websites below for more understanding regarding what has been happening in my country Zimbabwe .

http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm

e mail, mrs.katethomas@gmail.com

Best Regards,


Mrs Kate Thomas

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