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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: samuel duke <samzu7@yahoo.com>
Reply-To: samueele@yahoo.com
Date: Wed, 10 Aug 2005 09:20:30 -0700 (PDT)
Subject: pls can u assist me


Dear Sir,This letter might come to you as a surprise as we have not met before,but I believe that you would becompelled to help me after going through thecontents of this letter.My name is Mr duke a divorcee, I am a Zimbabwe an of German Origin. I am a farmer in Zimbabwe. Basically, I was involved in Agricultural production,until August 2000, when the government of Robert Mugabe decided to seize all farm-lands owned by whites in Zimabwe withoutcompensation . He (Robert Mugabe) did not stop at that; he also went on to expel all White farmers in Zimbabwe.He implored the services of his war veterans to undertake this seizure. The war veterans have been accused correctly of being behind the violent occupation of white-owned commercial farms in which an estimated 70,000 farm workers have been displaced. At least over hundreds white farmers and black settlers have been killed since the farm invasions began in February 2003. As at this momemt, most of us have grudgingly gone ba!
ck to
Europe,while some a few of us are still inZimbabwe.We have decided that we must see this problem to the end. Although we knowthat we are taking a great risk by staying here in Zimbabwe. At the moment, our phone lines are bugged,and all our movements are being monitored by Zimbabwes RobertMugabe4s secret Police. Therefore email is the safest means of communication for now. We(White farmers in Zimbabwe have taken our case to the United Nations,and even with the threats of sanctions and the subsequent sanctions from the West against the ZimbabweanAuthorities, Robert Mugabe ThePresident of Zimbabwe still remains adamant. He is insisting that our farm land some of which we bought with our money and most of which We inherited from our fathers belongs to the his government of Zimbabwe. Anyway, as soon as I heard the rumour about the possible seizure of Ourfarm lands and Our subsequent expulsion from Zimbabwe,I immediately soldpart of my farm land and withdrew all the money I !
had in
Zimbabwean banks Both savings and current account. Since I could not eep the money in Zimbabwe, I used the services of a Diplomatic Courier Company to move this money registered as official documents out of Zimbabwe to Europe.At present, my money totalling US$28,750,000. (Twenty eight million, seven hundred and fifty thousand United States Dollars is in Europe and hopefully, it would be paid into an offshore account. Can you help me? Are you trustworthy?
Can you handle this money? Are you capable of handling this money?If you can, please contact me All you need to do is to claim this money from the Courier Company. You will be required to contact the Courier Company that moved this money official documents out of Zimbabwe and to Europe. All necessary particulars which can facilitate and you claim the money on my behalf will be forwarded to you as soon as your consent to proceed is received. For your assistance, you will be entitled to 20% of the total sum. You are also obliged to help/advise on the proper and most convenient way of investing this money in your country, since this money cannot be brought back in cash to the Country of origin. Hopefully, You will consider this request and respond positively. If you are still in doubt after the receipt of this mail, please do not hesitate to contact me and ask questions that might hinder your decision on this matter. I will wish you to get back to me for immediate procedur!
e of this
venture. I await your favourable response. yours sincerely,
Mr Duke samuel



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