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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: david vusi <dav79456@yahoo.co.in>
Date: Tue, 14 Dec 2004 12:46:02 +0000 (GMT)
Subject: MY FAMILY NEED YOUR HELP:



From: Mr.DAVID VUSI
South-Africa
Email:dav79456@yahoo.com
Tel:+27-83-6177-567.

Attn:


You will be surprise to receive this letter since you don't know me personally, but do treat this request as a call from somebody in need of your kind assistance, but for the purpose of introduction. I am Mr David Vusi the son of Mr.Fin o'Vusi, the DIRECTOR of VUKA FARMERS ASSOCIATIONIN ZIMBABWE.

My family and I came to South Africa on the Morning of 26th July 2000.When we woke up on 25the morning with our family only to find that squatters had barricaded us inside our home in Vuka Estate. I was confused, so my father asked what the matter was, they said that they are here to wipe away our family as Mugabe has commanded them to do so my father pleaded with them but they refused, before we know what was happening they started forming up in ranks.

It looked like some military manoeuvre was beginning." and when my father asked them what he have done to deserve such thing, they said that he is defending thefarmers in my area so therefore he and the Family should be Put to death .Imanaged to escape with my mother and the rest of my family to South Africa where we are residing right now as Refugees.

But before all the problem started in Zimbabwe my father foresaw everything so lodged with a security company in South Africa the amount of (US$15million)fifteen million United States Dollar, which he has in all his accounts,Which he have planed to use for a new farm in Chinhoyi,northwest of Harare, with the help of his friend, Dr.L.L Tsumba who is the Governor of Reserve Bank Of Zimbabwe(RBZ) before the crisis, As a family treasure. he did this so that South African Government will not have the idea of the existence in the Republic of South Africa,

For all he know as the director of the Vuka farmers who has beenfighting for justice to Prevail, the South Africa Government is in support to Zimbabwe Government so I will not invest In South Africa toavoid what happened before to happen again and also the Law of asylum does not permit asylum seekers to have any Bank account so I am in great difficulty on how to invest out of South Africa .

So I met a lawyer here whom is my father's friend from Zimbabwe who told me to contact a foreign partner who will provide me with his or her account or a company that will stand as the bonafide beneficiary of this Money to get it transferred out of South Africa for onward investment just to survive my Family.

We can't continue to suffer just trying to Defend Humanity. So I got your contact Through South African Trade Centre and decided to contact you for this,if you are Willing to help me with this please indicate so that I will give you more information on how to get this done.

For more information you can go to this web site to find all I am telling you and also to make you feel relaxed as you proceed with me in this transaction. There you will see other cases of White Farmers in Zimbabwe and also the Present situation of things. Many have been killed and many escaped the killing to other places where they are seeking refugee,
The News is everywhere in CNN, BBC and other local Broadcasting
co-operation. Even on January 14: 2002 I read that, 21 farmers were arrested and jailed for two weeks.Three others were later arrested and charged with the same crime, bringing the total to 24. I only put this Site below incase you have not heard so that you can read every other story yourself.

Go to this web site: www.mdczimbabwe.com first before replying my mail so thatYou don’t get confused on the site go to LAND INVASIONS then on the topic FARMSTRIKE SPREADS AS WHITE MAN IS KILLED ON JULY 25 2000.
You will see all otherthingsforyourself. I will tell you more as soon as I get your positive response please fell free to Carry on with me as every arrangements has been made over here with the help of my Financial Adviser to get this money transferred.
My direct mobile number is +27-83-6177-567.

Thanks and God bless you.
Mr david vusi
(For the family)



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