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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: agazimiller@yahoo.co.in
Date: Wed, 23 Mar 2005 13:37:20 +0200
Subject: BUSINESS PROPOSAL ($13.6M)

FROM: Mr. Frank Agazi
PHONE: +27-7612-96538
E-MAIL: agazimiller@yahoo.co.in

ATTENTION: SIR/MADAM,

BUSINESS PROPOSAL ($13.6M)

My name is Mr. Frank Agazi, the elder son of Mr. Johansson Agazi from Zimbabwe. This might be a surprise to you about where I got your contact address. I got your address from the South African Chamber of Commerce and Industry in Johannesburg, South Africa. During the current war against the farmers in Zimbabwe from the supports of my President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all farms to his party members and his followers. Our wicked President, Robert Mugabe, murdered my father and I fled my country because I have become his next target to eliminate. My father was a fighter for Justice and a moving force in the MDC, a part wanting to end the several years of brutal dictatorship government of President Robert Mugabe. You will read more stories about President
Mugabe's brutal acts by visiting this web sites; http://www.rte.ie/news/2000/0418/zimbabwe.html
</Redirect/www.rte.ie/news/2000/0418/zimbabwe.html> my father was accused of Treason and also assisting the White farmers in fighting the government. Few weeks after his
Arrest, he was reported dead.

The government claimed he died of heart attack and his body was never seen for proper autopsy, they buried him in the government cemetery. My father's associate Mr. Martin Olds a White farmer from Britain assisted me in fighting my father's death through the Court and media; the government saw us as a big treat to them and decided to eliminate us. Mr. Olds was attacked and murdered in his house, but fortunately, before they came looking for me, I received the news and I had to flee through the border to South Africa to save my life. My arrival here in South Africa still remains like a miracle to me. Here, is my reasons for contacting you, I am having a huge
Sum of money in the total sum of $13.6Million presently lodge with the security company in South Africa, My father kept this money in two trunk boxes in disguise as family treasures and could not bank them, because of the situation in my country. My father's business, farms and banks account
were seized by the government before his arrest and murder. He told me everything concerning the funds while he was still in detention and I have made several arrangements concerning the shipment of the boxes out of South Africa because we cannot invest it here. I was on the process when I fled the country. I need your assistance in securing the funds here in South Africa, so that I can arrange on how to come over to your country to invest with this fund I am willing to offer you 30% of this $13.6Million for your assistance. Please, let me know if you can assist me, so that I can give you more details on how we shall proceed.

As I wait for your urgent response, please treat this proposal as top secret.

Regards,

Mr. Frank Agazi



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