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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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Please note about this email:

Fraud email example:

From: "Roseline George" <roselinegeorge@hotmail.co.uk>
Date: Thu, 23 Jun 2005 18:59:10 +0100
Subject: FAMILY ASSISTANCE.

FROM MRS  Roseline George.
NO.16 ANVENUE,WYBERG.
JOHANNESBURG
SOUTH AFRICA
TEL:+27-73 444 0294.
 
 
 
Dear Sir/Ms,
 
With all due respect.My name is MRS ROSELINE GEORGE, the WIFE of LATE SMITH GEORGE,of ZIMBABWE. It might be a surprise to  you where I got your contact address, I got it from the South African Information Network Online (SAINO)/South Africa Trade Centre.And it is coming to you with good intention. During the current crises against the farmers of Zimbabwe by the supporters of our President,ROBERT MUGABE to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers.
 
My husband was one of the great and best farmers in the country and knowing that he did not support the president’s political ideology, the president’s supporters invaded my husband’s farm burnt down everything, shot him and as a result of the wounds sustained, he became sick and died after five days.  And after his death,  I with my children decided to move out of Zimbabwe for the safety of our lives to South-Africa. BUT, before he died HE WROTE HIS WILL, which was in my son's name.(MY BELOVEED SON ,I WISH TO DRAW YOUR ATTENTION TO THE SUM OF ($11.5 000 000=00).ELEVEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS WHICH I DEPOSITED IN A BOX WITH A SECURITY COMPANY IN JOHANNESBURG (SOUTH-AFRICA). IN CASE OF MY ABSENCE ON EARTH CAUSED BY DEATH ONLY".  You should solicit for reliable foreign partner to assist you to transfer this money out of SOUTH AFRICA for investment purpose. I deposited the money in your name and it can be claimed by you alone with the deposit code. your mother has all the documents.  Take good care of your mother and brother."
 
From the above, you will understand that the lives and future of my family depends on this money as much, I will be very grateful if you can assist us.  I with my children are now living in South-Africa as POLITICAL ASYLUM SEEKERS and the financial law of SOUTH-AFRICA does not allow ASYLUM SEEKERS certain financial rights to such huge amount of money .In view of this, I cannot invest this money in South-Africa, hence I am asking you to assist me transfer this money out of South-Africa for investment purposes. For your efforts, I am prepared to offer you 20% of the total fund,5% for charity, while 5% will be set aside for local and international expenses and 70% will be kept for me and my family .
Finally modalities on how the transfer will be done will be conveyed to you once we establish trust and confidence between ourselves. Looking forward to your urgent reply .For detailed information, please contact me on my  e-mail address or phone.May God bless you in your effort to assist us.
 
NOTE: THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND SECRECY. THIS TRANSACTION IS 100% RISK FREE. YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED.
 
All the best,
 
MRS  Roseline George.
(FOR THE FAMILY)

 

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