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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: Agnes Joseph Simba <pppp@indosat.net.id>
Reply-To: danielsimbba220@gmail.com
Date: Wed, 19 Dec 2018 02:29:00 +0700 (WIT)
Subject: From. Mr. Daniel and Brother Emmanuel Simba




From. Mr. Daniel and Brother Emmanuel Simba

Email: danielsimbba220@gmail.com

Telephone number: +27 782641230

Dear Friend

We are here with our mother meanwhile we got your name in our search
for a foreign partner who will help us as we and our mother status as
refugee cannot allow us to transfer our money. Please accept our
apology if this e-mail is embarrassing as you don't know us. My mother
and I we are in need of urgent assistance. I the first son Mr. Daniel
and my younger brother Mr. Emmanuel and our beloved mother Madam Agnes
Simba, the SONS and wife of Sir, Joseph Mufaro Simba, of Zimbabwe.
During the current crises against farmers in Zimbabwe and from the
support of our president ROBERT MUGABE to claim all the white owned
farms in our country.

All the white farmers were ordered to surrender their farms to his
party members. Our father who was one of the best farmers in our
country did not support his idea. And so the party members invaded my
father's farms and burnt everything in the farm, and our father was
beaten up by this evil men and made away with a lot of properties in
our father's farm company And the tension was so much on him he was
rushed to a SPECIALIT HOSPITAL in South Africa along with us and our
mother we move out of Zimbabwe because our lives were in danger. And
after much distress our beloved father died here in South Africa. But
before then, our father handed over to our mother a proof of deposit
slip/Agreement and some documents which was made between him and A
VERY
RELIABLE FINANCIAL SECURITY COMPANY here in South Africa on which he
deposited the sum of $78MILION (SEVENTY EIGHT MILLION UNITED STATES OF
AMERICA DOLLAR) This money was raised by his farmer's group for the
purchasing of farming equipments/machineries before the land dispute
Rose. So we decided to make contact with an overseas person, who will
assist us to transfer this money out of South Africa, we want to be
there in your country. We are here as refugee and our status don't
allow us to stand for the fund for transfer, we will like you to stand
as our father’s beneficiary, and with the help of our father's
financial attorney this transfer is going to be fast and easy.

Note that for your time and help 35% of this fund is yours and 5% of
the fund is for any expenses Incurred both locally and internationally
in the course of this transfer and the remaining 60% is for our Family
to start up business in your country with your support.

When you reply we will tell you things you need to do.

THANKS AND GOD BLESS YOU

Mr. Daniel and Brother Emmanuel Simba

(FOR THE FAMILY)


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