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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: "son baco" <sonbaco24@hotmail.com>
Date: Mon, 29 Nov 2004 08:39:56 +0200
Subject: URGENT AND CONFIDENTIAL

FOM: MR SON BACO

TEL: 27-73=477 98 46

EMAIL sonbacotayota222@yahoo.com

URGENT AND CONFIDENTIAL

My names is Mr SON BACO the elder son of late H.R.H Mr. MUNGU . of
Zimbabwe.It might be a surprise to you where I got your contact address, I
got it from network on line,South African. During the current crises against
the farmers of Zimbabwe by the supporters of our President Robert Mugabe to
claim all the white owned farms in our country, he ordered all the white
farmers to surrender their farms to his party members and their followers.

My father was one of the best farmers in the country and knowing that he did
not support the president’s political ideology, the president’s supporters
invaded my father’s farm burnt down everything, shot him and as a result of
the wounds sustained, he became sick and died after two days. And after his
death, I with my younger Brother decided to move out of Zimbabwe for the
safety of our lives to South-Africa.

BUT, before he died HE WROTE HIS WILL, which reads "(MY BELOVEED SON ,I WISH
TO RAW YOUR ATTENTION TO THE SUM OF ($25,000,000=00). MILLION U.S DOLLARS
WHICH I DEPOSITED IN A BOX WITH A SECURITY COMPANY IN JOHANNESBURG
(SOUTH-AFRICA). IN CASE OF MY ABSENCE ON EARTH CAUSED BY DEATH ONLY". You
should solicit for reliable foreign partner to assist you to transfer his
money out of South Africa for investment purpose. I deposited the money in
your name and it can be claimed by you alone with the deposit code. your
mother has all the documents. Take care of your mother and brother.

From the above, you will understand that the lives and future of my family
depends on this money as much, I will be very grateful if you can assist us.
I with my younger brother are now living in South-Africa as POLITICAL ASYLUM
SEEKERS and the financial law of SOUTH-AFRICA does not allow ASYLUM SEEKERS
certain financial rights to such huge amount of money .In view of this, I
cannot invest this money in South-Africa, hence I am asking you to assist me
transfer this money out of South-Africa for investment purposes.

For your efforts, I am prepared to offer you 25% of the total fund, while 5%
will be set aside for local and international expenses and 70% will be kept
for me and my family . Finally modalities on how the transfer will be done
will be conveyed to you once we establish trust and confidence between
ourselves. Looking forward to your urgent reply .For detailed information.
NOTE: THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND
SECRECY. THIS TRANSACTION IS 100%RISK FREE. YOUR URGENT RESPONSE WILL BE
HIGHLY APPRECIATED. PLEASE TRY TO SEND ME YOUR PHONE AND FAX NUMBERS FOR
EASER COMMUNICATION ON HOW BEST TO TRANSFFER THIS MONEY, AND AGAING YOU CAN
CALL ME ON MY DIRECT LINE 27-73=477 98 46

BEST REGARDS,

MR SON BACO

_________________________________________________________________
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