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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Glory Zuma" <gloryzuma@vtxfree.ch>
Reply-To: gloryzum@yahoo.com
Date: Thu, 6 Oct 2005 16:03:03 +0200
Subject: Respond ASAP

Mrs. Glory Zuma
7130, Somerset West,
Western Cape. South Africa.


Hello,

With warm heart I offer my friendship, and greetings, and I hope this mail
meets you in good health.

However strange or surprising this contact might seem to you as we have
not met personally or had any dealings in the past, I humbly ask that you
take due consideration of its importance and the immense benefit it will
be to you.

After careful consideration with my children, we resolved to contact you
for your most needed assistance in this manner. I duly apologize for infringing
in your privacy if this contact is not acceptable to you, as I make this
proposal to you as a person of integrity. I got your contacts
through my personal research and out of desperation decided to reach you
through this medium.

First, I wish to introduce myself properly to you. My name is Mrs. Glory
Zuma, mother of three; my husband?s name is Mr. Bertus Zuma. He was on holidays
in Thailand when the Tsunami struck and Swept him and others away on the
26th of December 2004.Shortly my husband died, a private securities firm
in Europe contacted me as Next of kin to come forth with the Certificate
of Deposit and all the relevant documents to claim a safety deposit my husband
has in their Vault in his name.

I went through his library collection and to my astonishment, I discovered
a file containing the Certificate of Deposit for the safety deposit with
this private security firm, and other documents relating to the safety deposit.

The safety deposit, which is in trunks containing the sum of $18,000,000.00
which was generated from cash payments from his business associates in diamond
trade from Antwerp, Belgium. Though I knew my late husband was in the diamond
business, I did not have the knowledge that he moved funds in cash. This
has came as a shock to me and my children, and we have decided to have this
funds tansfered back to south africa for invested immediately in commercial
and residential properties as well as profitable ventures, as any no member
of my family can hold such a huge amount in our name, hence we sincerely
propose to you to render us your most needed assistance in this regard.

If you agree to render us your assistance, your role in this project will
be to act on my behalf as a trustee to receive the safety deposit containing
the funds from the Security firm. However, I believe this transaction should
be based on mutual benefit and interest.

For your reliable assistance, we are offering you 15% of the funds. I thank
you in advance as we anticipate your assistance in enabling us achieve this
goal. On hearing from you, I will forward the documents with the contact
information the Securities Company for immediate commencement of the transaction.

Whether or not you are interested in assisting us please let us know. This
will enable us make alternative plans, in the event of non-interest on your
part.

With warm regards,

Mrs.Glory Zuma.



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