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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: "DR.(MRS.) FRANCA TAMI SAVIMBI." <fransavimbi@fsmail.net> (may be fake)
Reply-To: fransavimbi@tsamail.co.za
Date: Wed, 9 Feb 2005 01:50:50 -0800
Subject: BUSINESS INVESTMENT AND PARTNERSHIP.




FIRST PROPERTIES INVESTMENT LTD

(A SUBSIDIARY OF SAVIMBI INVESTMENTS LTD)
TEL:00874762265221.
FAX: 008 74762265222.
E-mail: fransavimbi@tsamail.co.za
BUSINESS PROPOSAL


ATTENTI: DIRECTOR/PRESIDENT

May I use this opportunity to introduce my self as DR.(MRS). FRANCA TAMI SAVIMBI I am the wife to the late MR. GREAT JONAS SAVIMBI, the leader of the Angolan revolutionary group known as the (UNITA) who died in the year 2002 while on active duty in an effort to liberate our people. I am contacting you with the believe that we will develop a cordial business relationship which will be beneficial to both parties.

I am currently in possession of (Seventy Five Million United State Dollars) which I intended to use for investment purposes specifically in your country. The money came about as a result of my late husband's inability to proceed with the purchase of military hardware, which he contracted with South African Arms Company. Since the start of our civil war the source of funds in prosecuting the war has been from diamond, which is under our control. My son is the secretary of state mining under The diamond were always exported to South Africa and art of the proceeds usually used buying military hardware's, I traveled immediately to my late husband's residence in South Africa and discovered the sum of SEVENTY FIVE MILLION DOLLARS cash hidden under his underground safe.

Due to my status as a refugee, I cannot invest these funds here in South Africa, I therefore seek your assistance in transferring this funds out of South Africa, all necessary arrangement has been made by me and I assure you that there is no risk attached to this and we will work out modalities for the success of this transaction. I promise to give you 10% of the total funds for your assistance and my family will use the remaining 90% for investment in your country. You can visit http://www.empereur.com/angola.html to really understand my plight.

I hope that this proposal will interest you. I will like you to contact my son who is staying in Italy as a refugee through this Universal security fax number: 008 74762265222.

Please I will like you to keep this transaction at utmost secrecy whatever your decision will be while I await your response through the Universal security fax number above: 008 74762265222.

Regards,

DR.(MRS). FRANCA TAMI SAVIMBI.

Anti-fraud resources:

• What can you do when you receive 419 spam