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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: "rose savimbi" <rose222savimbi@hotmail.com>
Date: Thu, 01 Sep 2005 07:07:03 +0000
Subject: FAMILY HELP

FROM:MRS ROSE ZYL
GAUTENG JOHANNESBURG
SOUTH AFRICA
PHONE. 27-83_9296_881


DEAR SIR


My name is MRS ROSE ZYL, the wife of ANDLOVU ZYL of Zimbabwe. It might be
a surprise to you where I got your contact address, I got it from net work
on line South African . 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 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 two days.
And after his death, I and 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 reads "(MY BELOVEED WIFE ,I
WISH TO DRAW YOUR ATTENTION TO THE SUM OF ($21,000,000).TWENTY ONE MILLION
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. Take good care of the children." 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 and 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, while 5% will be
set aside for local and international expenses and 75% 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. 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. PLEASE YOU
CAN CONTACT MY SON (CHRIS) ON THIS NUMBER (27-839-296-881).

MRS. ROSE ZYL



N/B.PLEASE I WILL APPRECIATE IF YOU CAN SEND YOUR PRIVATE TELEPHONE,MOBILE
AND FAX NUMBER TO INDICATE YOUR INTRESTING IN THIS TRANSACTION AND I AM ALSO
APPOLOGIES FOR BRINGING TO YOU THIS MASSEGE THROUGH MAIL DUE TO OUR REFUGE
STATUS HERE.
PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW.

http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm

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