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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.

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Fraud email example:

From: estellescheij71@handbag.com
Date: Mon, 27 Sep 2004 14:53:19 +0200
Subject: URGENT ASSISTANT

Commercial Farmers' Union of Zimbabwe
MATABELELAND .

Dear Friend,
Since 1997 the Zimbabwe government under President Mugabe has been implem
enting an uncompromising policy of seizing farmland owned by white farmers,
much of it the most productive and profitable land in the
country. More than half the white owned land has been assigned for seizure
without compensation.

I am Mrs Estelle Scheijde, the secretary of Commercial Farmers union branch
in the region of matabeleland,Zimbabwe.
http://site.mweb.co.zw/cfu/,
http://site.mweb.co.zw/cfu/about/about.htm,
http://site.mweb.co.zw/cfu/about/regional.htm
(http://www.justiceforagriculture.com/newsrelease0310.shtml)


The Government claims that the policy seeks to redress past colonial injustices
by redistributing land to poor black farmers. The process has become increasingly
politicised as President Mugabe's supporters have used violence against
both white farmers and black workers, resulting in ten white farmers being
murdered. In reality much of the seized land has been allocated to politicians
and supporters of Mugabe? sre-election campaign.

The 2002 election was marked by violent intimidation of the opposition and
widely condemned internationally as fundamentally floored. Our headquartes
in Harare was attacked and looted by black protesters and in the process
burnt down the whole building.Fortunately,they did not get access
to the huge funds kept in the strong room which belong to the co-operation.
This cash was kept at the secretariat rather than in the Bank for fear of
seizure by the government. Despite this President Mugabe has declared that
the seizure policy will be accelerated. In the face of increasing evidence
of serious human rights abuses against white Zimbabwe ans, the land seizures
seem set to continue.

This funds is safely in our possesion and with the present directive
giving to us white farmers to leave the country,we need to get the funds
outside Zimbabwe and would need to get it invested in a viable business
venture in your country with your assistance. Once we can get your commitment
and sincerity of investing this funds on our behalf then we would proceed
to get the funds deposited with the Zimbabwe home office of a security courrier
company with their Headquarters in Europe,that usually undertakes the carrying
of Diplomatic Baggages through their DIPLOMATIC
CHANNEL for African Governments and privat individuals.Once we lodge the
consignment with the security company by next week we would be giving a
consignment Deposit Certificate and also their Airway-bill receipt which
i would scan and send to you to enable you keep a tab on when the consign
mentwould arrive Europe .

You do not have anything to worry about as we would undertake all
charges. We have already perfected all avenues to get the money to you
in your country. I have the mandate of Mr Max Crawford,the Chairman of the
union and the rest members to get the funds out as fast as possible.

You would be compensated for your effort once we have gotten the
funds to your contact address. However,if you are ok with this offer,kindly
forward to me as soon as possible your detailed contact
address,this will enable the Security Company prepare us an Air-Way Billin
your favour for onward transhippment of the consignment. Once the consignment
arrives their Head Office in Europe,you will be contacted immediately for
onward delivery through their affiliate Diplomatic Express-Delivery Channel
to your nominated contact address in your country.

Please get back to me if you can be of assistance and we would want
our correspondence to be via email only as most phone lines of white
farmers are bugged by the government. We expect your confidentiality and
your prompt response to this mail so as to proceed.

Regards and God Bless.

Mrs. Estelle Scheijde






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