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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Fraud email example:

From: "monica mubane" <monicamubane1w@hotmail.com>
Date: Tue, 14 Sep 2004 11:44:33 +0200
Subject: REQUEST FOR URGENT ASSISTANCE/INVESTMENT.

FROM:Mrs MONICA LUCY MCKNIGHT
ADD:2-3 Nelson Mandela Avenue,
TEL:27-73-44-99-225
E-MAIL- Attn:ff_farm_oxca@yahoo.ca.
REQUEST FOR URGENT ASSISTANCE/INVESTMENT.

ATTEN: Friend,

This may appear a bit surprising to you but very beneficial: as a matter of
urgentcy, i am desparately looking for a foriegn partner whom i can trust to
handle some investment or fund movement. I am MRS.MONICA LUCY MCKNIGHT wife
of late MR.MENTU MCKNIGHT , who was murdered by the Zimbabwean veterans and
irrate black people.

I am writing from Zimbabwe. I got your address from the internet through the
consultancy directory during my search for a reliable and honest person to
transact this business with. I write to solicit for your special assistance
to a family shattered by a tyrannical government led by a dictator and his
(ZANU-PF) ruling party- president Robert Mugabe.

Because of land andfarm land crisis in Zimbabwe, the government secretly
sponsored the war veterans and some irrate partymembers to disposess the
land being occupied by white farmers. This action has led to the killing of
some members of opposition party including my husband(MENTU MCKNIGHT), who
did do not support this ill-fated action.

But before the death of my husband, he anticipated some dangers and so he
deposited the sum of US$15.4m (Fifteen million four hundered Thousand United
States Dollars)in the name of our only son 'RAYMOND at a reputable
AGENT/DIPLOMAT in ERUOPE with the intention of using it to open fertilizer
manufacturing company among other companies in our neighbouring country
(Swaziland)after his university education.

On the 29th of July, 2001, the war veterans and some supporters of
(ZANU-PF)ruling party trooped into our compound and axed him(my husband) to
death. Since then, they have been terrorizing my only son, RAYMOND MCKNIGHT
, but he managed to escape to a neighbouring country, South Africa as a
political asylum seeker(refugee).

But his position in South Africa does not permit him to open an account or
run any huge financial business. That is why I want this fund to be
transferred into your private account so that you will assist him to invest
it in your country. Hence,if you agree to assist us, we will offer you 20%
of the money for your assistance, 10% will be for thepossible expenses
incurred in the process of this transaction, while 70% will be for our
family investment in your country through your assistance. I need your
urgent and confidential response.

BEST REGARDS
MONICA LUCY MCKNIGHT (MRS.)
FOR THE FAMILY

Upon your immediate response, I will immediately arrange and send to you all
the documentation that will empower your good self in finalizing the
transaction with the AGENT/DIPLOMAT in the ERUOPE and also disclosing the
country in ERUOPE .I will also send to you the agreement that will protect
both interest. And also further information about yourself is necessary for
i can not play on this.My alternate Email address is: ff_farm_oxca@yahoo.ca.

You can as well read more about the crises in my country and about this
situation on the following
sites:http://www.cnn.com/2001/WORLD/africa/08/12/violence.zimbabwe/http://www.guardian.co.uk/zimbabwe/article/0,2763,562148,00.html

Waiting for your prompt and positive response .

THANKS.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam