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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: luther kular <kularsfamily2@yahoo.com>
Date: Sun, 14 Aug 2005 04:03:08 -0700 (PDT)
Subject: FROM KULARS FAMILY


FROM: LUTHER KULAR
TEL:+27-73-1286641
HONEST PARTNER




ATTN:Sir,



With due respect ,trust and humanity, I write this letter to you seeking your help and assistance though its difficult since we have not meet before .I believe that you are capable and reliable in handling this urgent international transaction of this sort.I am LUTHER KULAR,the son of the JUBRIL KULAR,the Zimbabwean foremost politician and businessman.My father as a foremost politician stood against President Robert Mugabe's idea of contuining in office as a President and my father stood against the seizure of white owned farms and the distribution of it to the blacks without compensation to the white owners.

Because of my father's sincerity he was killed on 14th february,2002,by a planned motor accident along Mashonaland in western Mashona Province of Zimbabwe .The planners of the accident are said to be dissident soldiers suspected to have the backing of the Government and the President Mugabe himself.Sir,when this accident occured at about 0:15am,Zimbabwean time ,my father did not died on the spot rather he was rushed to Harare hospital by unknown soldiers and my father managed to called my younger brother and me through his assistant,and when my brother and I rushed to the hospital my father only managed to sent a written message to us explaining his condition concerning one diplomatic box he deposited with a private security company in south Africa,containing US$18.5million(Eighteen million ,five hundred Thousand United States Dollars.)and other vital documents which was meant for building of a mosque in my country and to build an Islamic school to help the
children of the oppressed moslem minority in Zimbabwe .Now that his dead I would like to continue from where he stopped .He was killed because he stood against injustice ; the siezure of farmers' land by the government force .

The fears of the Zimbabwean citizens have happened,as Robert Mugabe has rigged himself back to the office as the President,hence we have no other option than to flee Zimbabwe to south Africa.It would not be surprising to you on hearing that my country is presently under severe economic sanctions from the Commomwealth of Nations, United Nations organization,e.t.c.

We are exiled here in south Africa ,where we are political refugees .Because of the country's existing law which bars asylum seekers/refugees like us from operating an account ,I decided to search for a trustworthy individual who will help me transfer this money out south Africa.The money will be taking out from the security company and deposited to an account such individual will open here before the onward transfer to his nominated accou nt overseas.All arrangements have been put in place to
ensure a hitch-free transfer.

I want to assure you also that this transaction is 100% risk-free ,as no other person knows about this box ,apart from my younger brother and myself. Sir, as for your reward for your kind assistance ,we have resolved to give you 30% of the total sum ,10% for expenses incurred in the course of this transfer ,while 60% will go to my family ,for which greater part of the money will be used to promote Islam ,like building of mosque ,which was the dream my late father never achieved in his lifetime and building of Islamic school ,where Islamic values will be inculcated in moslem children early in life .

You can contact me through the above mentioned phone number to enable me furnish you with further information and details as regards this transaction.

Looking forward to hear from you soonest.

Best regards!



LUTHER KULAR

(For the family)








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