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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.

Click here to report a problem with this page.

 

 

Fraud email example:

From: private10mails@tiscali.co.uk
Date: Thu, 10 Mar 2005 02:48:45 +0200
Subject: REQUEST FOR FAMILY ASSISTANCE...

FROM: MR. PAUL ZUMA
EL: +27 27 467 0884
ATTENTION: DIRECTOR / CEO
I GUESS THE SURPRISE THIS LETTER MAY BE TO YOU HENCE YOU DO NOT KNOW ME IN
PERSON. BUT CONSIDER THIS AS AREQUEST FROM A FAMILY IN DIRE DISTRESS AND
NEED OFYOUR ASSISTANCE. FOR PURPOSE OF INTRODUCTION, I AM MR.PAUL ZUMA, SON
OF DR.DAVID ZUMA,WHO WAS RECENTLY MURDERED IN COLD-BLOOD, OVER THE RECENT
LAND RE-ACQUSITION POLICY IN ZIMBABWE. I RECEIVED YOUR CONTACT THROUGH THE
SOUTH FRICAN INFORMATION EXCHANGE(S.A.I.E) HERE IN JHANNESBURG AND DECIDED
TO CONTACT YOU FOR YOUR
ASSISTANCE AND HELP.
MY LATE FATHER WAS AMONGST THE FEW BLACK ZIMBABWEAN FARMERS MURDERED RULING
ZANU-PF GOVERNMENT OF PRESIDENT ROBERT MUGABE, FOR
HIS SUPPORT OF THE ZIMBABWEAN OPPOSITIONPARTY. BEFORE HIS DEATH, HE TRAVELLED
TO SOUTH AFRICA,AND DEPOSITED THE SUM OF U.S$25.7MILLION(TWENTY FIVE MILLION
SEVEN HUNDRED THOUSAND UNITED STATES
DOLLARS)IN MY NAME WITH A SECURITY COMPANY, BUT AS A VAULABLE CONSINGMENT
IN A BOX TO AVOID MUCH SERVICE CHARGES FROM THE SECURITY COMPANY.
ACCORDING TO MY FATHER,THIS FUND WAS GIVEN TO HIM BY PRESIDENT ROBERT MUGABE,FOR
AN ALLEDGEDINVESTMENTS PURPOSES. BUT WHEN MUGABE(PRESIDENT) ADOPTED A NEW
LAND POLICY WHICH AFFECTED FEW RICH FARMERS(WHITES AND BLACKS ALIKE),HIS
POLICY WAS VEHEMENTLY CONDEMNED. EFFECTS OF THE ABOVE WAS SENSELESS KILLINGS
AND MOB ACTIONS AGAINST GROUP OF VETERANS AND SOME POLITICAL ACTIVISTS.
IN THE RECENT TIME, THERE HAS BEEN MOUNTING OPPOSITION FROM VARIOUS HEADS
OF GOVERNMENTS CONDEMNING PRESIDENT MUGABE'S PLAN,YET THE SOUTH AFRICA GOVERNMENT
HAS CONTINOUSLY SUPPORTED THE NEW LAND REFORM AND REDISTRIBUTION ACT. IT
IS AGAINST THIS BACKGROUND THAT MY FAMILY AND I, CURRENTLY RESIDING IN SOUTH
AFRICA AS REFUGEES HAVE DECIDED TO TRANSFER THE FUND INTO A FOREIGN ACCOUNT
FOR SAFETY. AND AS THE ACCOUNT WAS IN MY NAME, I AM SADDLED WITH THE TASK
OF SOLICITING FOR A GENUINE PARTNER/AN INVESTOR ! WHERE THIS MONEY COULD
BE TRANSFERED EITHER TO A COMPANY'S OR PERSONAL ACCOUNT(S) WITHOUT THE KNOWLEDGE
OF MY GOVERNMENT.
MOREOVER, THE SOUTH AFRICAN FOREIGN EXCHANGE AND MONETARY POLICY DOES NOT
PERMIT SUCH INVESTMENTS FOR AN ASYLUM STATUS HOLDER. IT IS BASED ON THIS
I HAVE CONTACTED YOU FOR YOUR ASSISTANCE. I AM ALSO VERY WILLING TO ENTRUST
THE FUTURE OF MY ENTIRE FAMILY IN YOUR HANDS, OF WHICH I AM READY TO WELCOME
ANY REASONABLE CONDITION FOR YOUR SERVICES. THOUGH I HAVE TENTATIVELY CONCLUDED
TO OFFER YOU 25%,AND 5% TO DEFRAY ANY EXPENSES THAT MAY ARISE FROM BOTH PARTIES,WHILE
70% IS SET ASIDE FOR INVESTMENT PURPOSES IN YOUR COUNTRY OR ANY OTHER PLACE
YOU MAY SUGGEST.
PLEASE, I WILL APPRECIATE YOUR IMMEDIATE RESPONSE OR CONTACT ME ON THE
TELEPHONE ABOVE, SO THAT OTHER NECESSARY INFORMATION AND ARRANGEMENTS TOWARDS
THIS TRANSACTION COULD COMMENCE AS SOON AS TRUST IS ESTABLISHED BETWEEN US.
I SHALL BE GRATEFUL IF YOU CAN ABIDE BY THE CONFIDENTIAL! ITY REQUIRED OF
THIS TRANSACTION.
THANKS FOR YOUR ANTICIPATED ASSISTANCE AND CO-OPERATION.

YOURS TRULY,
PAUL ZUMA

___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/



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