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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: "Monica Williams" <monwill9000@hotmail.co.uk>
Date: Fri, 05 Aug 2005 18:30:30 +0100
Subject: A PLEA FOR FAMILY ASSISTANCE.

FROM:MRS MONICA WILLIAMS.
54 MANDELA AVENUE STANDTON
JOHANNESBURG SOUTH AFRICA
EMAIL;
georgewilliams20500@yahoo.co.uk

Dear:Sir/Madam,

You may be surprised to receive this letter since you do not know me personally,Despect all the whole scam emails coming from AFRICA, but for the introduction, I am Mrs, MONICA WILLIAMS the wife of ENG. KHUMALO WILLIAMS, who was recently murdered in the land dispute in Zimbabwe. I got your contact through the South African Information Exchange (S.A.I.E) here in South Africa and I decided to write for your assistance.

My late husband was among the few black Zimbabwean well-to-do farmers murdered in cold blood by supporters and agents of the ruling government of president Robert Mugabe for their alleged support and sympathy for the Zimbabwean opposition party controlled and sponsored by the whites minority. Before his death, he had took me to Johannesburg to deposit the sum of US$ 27.8 Million Dollars(TWENTY SEVEN MILLION EIGTH HUNDRED THOUSAND UNITED STATE DOLLARS)with a security and finance company as if he knew the looming Danger about to happen in Zimbabwe. The money was deposited in a box as treasures With security company to avoid the possibility of knowing that it was money and has an insured cover.This money was earmarked for the purchase of machinerys and chemicals for his farms and the establishment of new farms in neighboring countries Malawi and Mozambique.

The land problem arose when President Robert Mugabe introduced a new land Reform Act that wholly affects all the well-to-do farmers most of them are whites and Some few blacks vehemently condemned the system adopted by the government that resulted to rampant killing and mob actions by the war veterans some political supporters which hundred of people been killed. However, heads of government from the western world especially the Britain and the United States of America have voiced their condemnation of mugabe,s plans.consequently upon this,the Southern African Development Community (S.A.D.C)has continuously supported Mugabe`s new land reforms Acts.

It is against the back ground that I and my family who are currently residing in the Republic of South Africa have decided to transfer this amount out of South Africa into a foreign bank account.

As a widow, I am confronted with the responsibility of seeking a reliable and honest person or persons with genuine foreign bank account where this money could be transferred into without much taxation and problem of being defrauded. I am faced with the problem of investing this amount of money in the South Africa because my country and South Africa have almost the same political history. Moreso, the South African foreign policy on political asylums does not allow such investment since I am residing under such status(asylum seeker.)As a businessman whom I am going to entrust my future and that of my family in his hands,I must let you know that this transaction is 100% risk free.

Therefore, if you accept to assist my family,and me, we are willing to offer you 30% of the total sum for your assistance, 60% will be for my family while 10% will be used for all expenses. If this proposal is accepted by you, Do contact my son GEORGE WILLIAMS on his private email address:georgewilliams20500@yahoo.co.uk As confidentiality of this transaction cannot be over emphasized.To enable him detail you the next step to follow in bringing this transaction to a successful conclusion. Kindly, send your phone number and fax number for easier communication and to maintain the secrecy and confidentiality of this transaction. Thanks and God bless you.

BEST REGARDS

MRS.MONICA WILLIAMS,

(FOR THE FAMILY)

N.B

THE PRESIDENT IS STILL IN SIT WITH HIS PARTIES WINNING THE MAJORITY IN THE PARLIMENT HOUSE WITH RINGING OF ELECTION AND MEANS VIOLENCE CONDUCT.THAT WAS THE REASON WHY IT WAS VERY HIPE CRITICAL FOR ME AND MY FAMILY LEAVING AS REFUGEES HERE IN SOUTH AFRICA,DESPECT MY LATE HUSBAND ENEMY LOOKING FOR US LIKE A CAT AND RAT. THIS IS WHY YOU NEED TO HELP US DESPECT WHAT IS HAPPENNING IN THE WORLD TODAY.



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