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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: patmasinga@webmail.co.za
Date: Fri, 26 Nov 2004 20:30:46 +0200
Subject: INCREASED NEED FOR CO-OPERATION


FROM: MR. PATRICK MASINGA.
JOHANNESBURG, SOUTH AFRICA.
FAX: 27 732 742 076, TEL: 27 835 639 932

SIR,

THIS LETTER IS MEANT TO CONTACT YOU FOLLOWING KNOWLEDGE OF YOUR ESTEEMED
SELF TO HELP US OUT OF THIS DIFFICULT SITUATION THAT MY FAMILY HAS BEEN
ENGULFED IN SINCE THE DEATH OF MY FATHER AND THE BREADWINNER OF OUR FAMILY
WHO WAS RECENTLY MURDERED IN THE LAND DISPUTE IN ZIMBABWE. SO PLEASE,
CONSIDER THIS AS A REQUEST FROM A FAMILY IN DIRE NEED OF ASSISTANCE. I AM
PATRICK MASINGA FROM ZIMBABWE, THE FIRST AND THE ONLY SON OF LATE DR. SAMUEL
MASINGA COMMUNICATING TO YOU FROM JOHANNESBURG, REPUBLIC OF SOUTH AFRICA. I,
ON BEHALF OF MY FAMILY DECIDED TO SOLICIT FOR YOUR ASSISTANCE TO TRANSFER
THE SUM OF US$20.5MILLOIN (TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATE
DOLLARS) INHERITED FROM MY LATE FATHER INTO YOUR COMPANY OR PRIVATE BANK
ACCOUNT.

BEFORE HIS DEATH, MY FATHER ON ONE OF HIS MANY TRIPS ABROAD! TOOK
ME TO JOHANNESBURG TO DEPOSIT THE SUM OF US$20.5 MILLION (TWENTY MILLION,
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WITH A PRIVATE SECURITY COMPANY
AS IF HE FORESAW THE LOOMING DANGER IN ZIMBABWE. THE MONEY WAS DEPOSITED WITH THE SECURITY
COMPANY ON OUR ARRIVAL IN JOHANNESBURG LARGELY FOR ITS SAFETY. THE SOURCE OF
THIS MONEY WAS FOR PURCHASE OF AGRO ALLIED FARM EQUIPMENT FOR THE
GOVERNMENT. THIS LAND PROBLEM AROSE WHEN PRESIDENT MUGABE WHO ACCORDING TO
MY LATE FATHER, IN A DESPERATE BID TO HOLD ON TO POWER FOR LIFE INTRODUCED A
NEW LAND ACT, WHICH WHOLLY AFFECTED THE RICH FARMERS WHO WERE MOSTLY WHITE
AND SOME BLACKS VEHEMENTLY CONDEMNED THE METHOD ADOPTED BY THE GOVERNMENT.
AND THAT RESULTED IN RAMPANT KILLINGS, LOOTING AND WIDE SCALE MOB ACTIONS BY
THE VETERANS AND SOME POLITICAL THUGS. UNFORTUNATELY, MY LATE FATHER WAS
AMONG THE FEW BLACK ZIMBABWEAN RICH FARMERS MURDERED IN COLD BLOOD BY THE
AGENTS OF THE RULING GOVERNMENT OF PRESIDENT ROBERT MUGABE, FOR HIS ALLEGED
OPPOSITION AGAINST THE GOVERNMENT'S NEW LAND ACT. HEADS OF GOVERNMENT FROM
THE WESTERN WORLD, ESPECIALLY BRITAIN AND THE UNITED STATES OF AMERICA HAVE
VOICED THEIR CONDEMNATION AGAINST MUGABE'S ACTIONS. AS IT STANDS NOW, I AM THE ONLY PERSON THAT HAS
ACCESS TO THE MONEY AND THE NECESSARY DOCUMENTS NEEDED FOR ITS COLLECTION.
FROM THE ABOVE, YOU WILL UNDERSTAND THAT THE LIVES AND FUTURE OF MY FAMILY
DEPEND ON THIS FUND AS SUCH I WILL BE GRATEFUL IF YOU CAN ASSIST US. WE ARE
NOW LIVING IN SOUTH AFRICAN AS POLITICAL ASYLUM SEEKERS AND THE FINANCIAL
LAWS AND REGULATIONS OF SOUTH AFRICA DO NOT PERMIT US CERTAIN FINANCIAL
RIGHTS. IN VIEW OF THIS, I CANNOT INVEST THIS MONEY IN SOUTH AFRICA HENCE MY
ASKING YOU TO ASSIST ME TO TRANSFER IT OUT OF SOUTH AFRICA FOR INVESTMENT
PURPOSES IN YOUR COUNTRY.

FOR YOUR EFFORTS, WE ARE PREPARED TO OFFER YOU 20% OF THE TOTAL SUM WHILE
10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE COURSE OF THIS
TRANSACTION AND THE REMAINING 70% FOR THE FAMILY'S INVESTMENT ABROAD. PLEASE
NOTE THAT THIS TRANSACTION IS RISK-FREE AND THE MAJOR THING I ASK OF YOU IS
TO ASSURE ME THE SAFETY OF THE MONEY WHEN TRANSFERRED INTO YOUR ACCOUNT.
FURTHER INFORMATION AND ARRANGEMENT WILL COMMENCE AS SOON AS TRUST,
CONFIDENCE AND GOOD RELATIONSHIP IS ESTABLISHED. I SHALL BE MOST GRATEFUL IF
YOU MAINTAIN THE CONFIDENTIALITY OF THIS MATTER.

THANK YOU AS I AWAIT YOUR URGENT RESPONSE VIA THE TELEPHONE/FAX NUMBER ABOVE
FOR MORE DETAILS AND DON'T FORGET TO KEEP EVERY INFORMATION REGARDING THIS
AS HIGHLY CONFIDENTIAL.

BEST REGARDS,

MR. PATRICK MASINGA




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Anti-fraud resources:

• What can you do when you receive 419 spam