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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: mlambo2000@terra.com.mx
Date: Mon, 4 Apr 2005 19:55:16 +0100
Subject: confiditial request

CONFIDENTAIL BUSINESS ASSISTANCE

After due deliberation with my children, I decided
to contact you for your assistance in standing as a
beneficiary to the sum of US15.5M (Fifteen Million,
Five Hundred Thousand United States Dollars Only)
First, let me start by introducing myself as Mrs.
Phumzile Mlambo-Ngcuka, a mother of TWO children and the Minister of Minerals
and Energy in South African Government (17 June 1999) to date under the
auspices of the President of South Africa MR THABO MBEKI. You can view
my profile at my website:

http://www.info.gov.za/gol/gcis_profile.jsp?id=1047

THE PROPOSAL
After the swearing in ceremony making me the
Minister of Minerals and Energy in South African Government (17 June 1999),my
husband Mr micheal Mlambo-Ngcuka died while he was on an official trip to
France in before his death due to the pressure by the present government
to fight against corruption me and my husband decided to transfer the money
through express diplomatic courier service to west africa (IVORY COAST)with
a security company as family valuables worth the amount of $1million.through
the help of his friend the former head of state to ivory coast(LATE GENERAL
GUEI ROBERT)But the fact is that the trunk box contains $15.5 million usd
in $100 bills because there was no way we could have bank transfered the
money because of our position in the government.

This fund emanated as a result of an over-invoiced contract which he executed
with the Government of South Africa,Though I assisted him in getting this
contract but I never knew that it was over-invoiced by him. I want your
assistance me in contacting the security company in lvory coast as my late
husband foriegn partner for my late husband deposited this trunk box for
a foreign partner as the beneficiary was open.i have all the documents
concerned signed and sealed by the security company and my late husband
as well as the agreement bond for your personal perusal.you are to get the
trunk box released and i will give you the secret code combination of the
lock that will open the trunk box so as to deposit the money in an european
bank for further transfer into your account.

SHARING PERCENTAGE
For your assistance, I am offering you 20% of the
principal sum which amounts to US$3,100.000.00 (Three million One Hundred
Thousand United States Dollars Only) However, you have to assure me and
also be ready to go into agreement with me that you will not elope with
my fund.

If you agree to my terms, kindly as a matter of
urgency send me an email. Due to my sensitive
position in the South African Government, I would
not WANT you to call me on phone or send a fax to
me. All correspondence must be by this email
address.
Please I do not need to remind you of the need for
absolute Confidentiality if this transaction must
succeed. YOU MUST NOT RESPONSE TO ME! If you do not
feel comfortable with this transaction, do not
hesitate to discontinue.for l wait your readiness
response in handling this transaction to enable me
send yo details of the security company .

Thanks for your anticipated co-operation and my
regards to your family, Yours faithfully,

Mrs.Phumzile Mlambo-Ngcuka,
Minister of Minerals and Energy


___________________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam